11811 NUEVA INFORMACION TELEFONICA SA.
Active
Registry details
- Registered office
- C/ ZURBANO 45 - PLANTA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 13 Jan 2009
- Latest act
- 17 Apr 2024
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SUARDIAZ LOPEZ IGNACIO |
| Attorney-in-fact | ALONSO COLMENAR MARTA |
| Attorney-in-fact | GUERRERO RIOLA VICTORIA |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Apr 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 183615 |
| 12 Jul 2019 | Re-elections, Amendments to the articles of association | Notice 301257 |
| 14 Feb 2018 | Amendments to the articles of association | Notice 73186 |
| 10 May 2017 | Revocations | Notice 196788 |
| 9 May 2017 | Appointments | Notice 194367 |
| 21 Mar 2017 | Appointments | Notice 126444 |
| 22 Jun 2015 | Appointments | Notice 252845 |
| 18 Jun 2015 | Capital reduction | Notice 247892 |
| 3 Feb 2015 | Other items | Notice 47333 |
| 2 Feb 2015 | Appointments | Notice 44167 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/11811-nueva-informacion-telefonica-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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