AC RESIDENCIAL SA.
Active
Registry details
- Registered office
- C/ VELAZQUEZ, NUMERO 41, ESCALERA IZQUIERDA, 1º B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €28,742,824
- First publication
- 4 Oct 2022
- Latest act
- 28 May 2024
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA PERLA DANIEL |
| Joint and several attorney-in-fact | ALONSO CARVAJAL DAVID |
| Auditor | GRANT THORNTON SLP |
| Board member | CULTIVOS ACTIVO INMOBILIARIO SL |
| Board member | DE LOS RIOS LORENZO LUIS FELIPE |
| Board member | LARSEN TACCONE FEDERICO |
| Board member | LOPEZ POSADAS FRANCISCO JAVIER |
| Board member | NAVARRO HOMET ALBERTO |
| Board member | PESCHIERA FERNANDEZ MARCO |
| Board member | SCHELLENBERG RONALD HELMUT |
| Chairperson | DE LOS RIOS LORENZO LUIS FELIPE |
| Secretary | LOPEZ POSADAS FRANCISCO JAVIER |
| Joint attorney-in-fact | BERZAL EZQUERRO MARIA |
| Joint attorney-in-fact | DE LOS RIOS LORENZO LUIS FELIPE |
| Joint attorney-in-fact | ESPARRAGO PEREZ ANA |
| Joint attorney-in-fact | GARCIA PERLA DANIEL |
| Joint attorney-in-fact | LOPEZ POSADAS FRANCISCO JAVIER |
| Joint attorney-in-fact | MERINO GONZALEZ-ECHEGARAY LUCIA |
| Joint attorney-in-fact | ROMANI SANCHO JUAN |
| Vice secretary (not a board member) | GARCIA PERLA DANIEL |
| Representative | GOMEZ-TRENOR LARIOS GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 May 2024 | Capital increase, Capital increase, Amendments to the articles of association, Change of company name, Extension of corporate purpose, Company website | Notice 239874 |
| 16 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 224215 |
| 10 Apr 2024 | Appointments, Amendments to the articles of association | Notice 171420 |
| 10 Apr 2024 | Capital increase, Capital increase | Notice 171419 |
| 3 Apr 2024 | Appointments | Notice 160739 |
| 11 Mar 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 123281 |
| 25 Oct 2023 | Appointments | Notice 453974 |
| 25 Oct 2023 | Appointments | Notice 453973 |
| 25 Oct 2023 | Appointments | Notice 453972 |
| 23 Oct 2023 | Capital increase | Notice 449905 |
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/ac-residencial-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).