ACTIVE INTERNATIONAL CORPORATE TRADING ESPAÑA SL.
Active
Registry details
- Registered office
- PLAZA DE JESUS Nº 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Feb 2013
- Latest act
- 16 Apr 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SAN AGUSTIN MENENDEZ ALBERTO |
| Attorney-in-fact | STEINBECK GARY |
| Attorney-in-fact | WILSON DEAN |
| Joint and several attorney-in-fact | CUMMINGS ALAN |
| Board member | GEORGES WILLIAM J |
| Board member | WILSON DEAN |
| Chairperson | GEORGES WILLIAM J |
| Attorney-in-fact (joint, and joint and several) | IZQUIERDO CARDENAS ESMERALDA |
| Attorney-in-fact (joint, and joint and several) | VINCI MICHELE |
| Secretary (not a board member) | FRAILE OLEA MARIA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 179477 |
| 10 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 363209 |
| 1 Jul 2021 | Change of registered office | Notice 319177 |
| 31 May 2021 | Appointments | Notice 260941 |
| 31 May 2021 | Appointments | Notice 260940 |
| 31 May 2021 | Appointments | Notice 260939 |
| 31 May 2021 | Revocations | Notice 260938 |
| 24 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 83687 |
| 27 Sep 2016 | Change of registered office | Notice 389825 |
| 27 Apr 2015 | Appointments | Notice 172934 |
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/active-international-corporate-trading-espana-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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