ACON GLOBAL CARE GP SL.
Active
Registry details
- Registered office
- C/ PINAR 7 - 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €26,580
- First publication
- 16 Apr 2024
- Latest act
- 7 Feb 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LLADO BERTRAND MARCOS JUAN |
| Attorney-in-fact | MARIN SANCHEZ DE LERIN JAIME |
| Attorney-in-fact | SEMMLER MARCOS JORGE |
| Board member | LLADO BERTRAND MARCOS JUAN |
| Board member | MARIN SANCHEZ DE LERIN JAIME |
| Board member | MIGUEL KNOELL JOSE |
| Board member | SEMMLER MARCOS JORGE |
| Board member | WIZNITZER ALEJANDRO HANONO |
| Chairperson | LLADO BERTRAND MARCOS JUAN |
| Secretary (not a board member) | VAZQUEZ SENIN LORENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Feb 2025 | Change of registered office | Notice 63134 |
| 26 Nov 2024 | Appointments | Notice 508334 |
| 26 Nov 2024 | Loss of sole-shareholder status, Capital increase, Capital increase, Amendments to the articles of association, Change of corporate purpose | Notice 508333 |
| 22 Aug 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 367526 |
| 20 May 2024 | Sole-shareholder company, Change of sole shareholder | Notice 229705 |
| 16 Apr 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 180153 |
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/acon-global-care-gp-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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