ABILITY 5 S.A.
Active
Registry details
- Registered office
- CL TRAFALGAR NUM.4 P.12 PTA.B
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €56,000,001
- First publication
- 27 Sep 2022
- Latest act
- 3 Nov 2023
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ROMY MARTINEZ ADRIA |
| Board member | JAN ARIE DEKKER |
| Board member | LUNA LABOUREAU MARIA VICTORIA |
| Board member | ROMY MARTINEZ ADRIA |
| Chairperson | ROMY MARTINEZ ADRIA |
| Depositary entity | BNP PARIBAS SA |
| Management entity | ARCANO CAPITAL SGIIC SA |
| Secretary (not a board member) | PORTO CARREÑO JAVIER |
| Vice secretary (not a board member) | CASAS DE LA RED TANIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Nov 2023 | Appointments, Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 466723 |
| 13 Oct 2023 | Revocations, Appointments | Notice 436620 |
| 4 Jul 2023 | Revocations, Appointments | Notice 300411 |
| 19 Apr 2023 | Capital increase | Notice 182272 |
| 4 Apr 2023 | Capital increase | Notice 161771 |
| 9 Mar 2023 | Other items | Notice 119631 |
| 16 Feb 2023 | Capital increase | Notice 82172 |
| 29 Nov 2022 | Appointments | Notice 522935 |
| 29 Nov 2022 | Appointments | Notice 522934 |
| 14 Nov 2022 | Capital increase | Notice 493205 |
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/ability-5-s-a
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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