351 YTMAD 1 RESTAURACION SL.
Active
Registry details
- Registered office
- C/ SAN BERNARDO 23
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 6 Jun 2023
- Latest act
- 31 Jul 2024
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ LUENGO DANIEL |
| Board member | CHAVEZ MARTINEZ ALEJANDRO JAVIER |
| Board member | FERNANDEZ LUENGO ALEJANDRO |
| Board member | FERNANDEZ LUENGO DANIEL |
| Chairperson | FERNANDEZ LUENGO ALEJANDRO |
| Secretary (not a board member) | SARDIÑA LINDE JOSE MANUEL |
| Vice chairperson | FERNANDEZ LUENGO DANIEL |
| Vice secretary | CHAVEZ MARTINEZ ALEJANDRO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2024 | Appointments | Notice 337785 |
| 24 Apr 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 196315 |
| 24 Apr 2024 | Sole-shareholder company, Change of sole shareholder | Notice 196314 |
| 6 Jun 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 256366 |
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/351-ytmad-1-restauracion-sl
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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