ACTEX SL.
Active
Registry details
- Registered office
- C/ JUAN HERRERAS SANCHEZ NUMERO 1 2º C
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €545,107
- First publication
- 11 Mar 2009
- Latest act
- 25 Apr 2024
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MAS ROSADO ALBERTO |
| Board member | MAS SERRANO ALBERTO FRANCISCO |
| Board member | MAS SERRANO MARIA DOLORES |
| Board member | SERRANO VERA MARIA DOLORES |
| Chairperson | SERRANO VERA MARIA DOLORES |
| Secretary | MAS SERRANO MARIA DOLORES |
| Joint and several managing director | MAS SERRANO ALBERTO FRANCISCO |
| Joint and several managing director | MAS SERRANO MARIA DOLORES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Apr 2024 | Capital increase, Merger by absorption | Notice 198706 |
| 29 Jan 2021 | Change of registered office | Notice 44867 |
| 29 Apr 2014 | Terminations of appointment/Resignations, Appointments | Notice 183978 |
| 22 Jul 2009 | Appointments | Notice 324859 |
| 11 Mar 2009 | Appointments | Notice 124789 |
| 11 Mar 2009 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 124788 |
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/actex-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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