AD MARINA AUTOMOTIVE 2017 S.L.
Active
Registry details
- Registered office
- CL MAS PUJOL 32 34, POLIGONO INDUSTRIAL CONGOST
- Municipality
- Les Franqueses del Valles
- Province
- Barcelona
- Share capital
- €5,489,522
- First publication
- 28 Aug 2017
- Latest act
- 23 May 2024
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AVANTI AUDITORIA DE CUENTAS SLP |
| Auditor | KMPG AUDITORES SL |
| Board member | AYMERICH REDONDO JOAQUIM |
| Board member | BOSCH SAYOLS JOSEP |
| Board member | STEPHANE ANTIGLIO |
| Chairperson | BOSCH SAYOLS JOSEP |
| Joint attorney-in-fact | AYMERICH REDONDO JOAQUIM |
| Joint attorney-in-fact | LOPEZ PRUNA GUILLERMO |
| Secretary (not a board member) | CASALS OVALLE LUIS |
| Vice secretary (not a board member) | MENDEZ FALLOLA FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 May 2024 | Other items | Notice 234159 |
| 8 Mar 2024 | Revocations, Appointments | Notice 119864 |
| 23 May 2023 | Appointments | Notice 233647 |
| 19 Jan 2022 | Appointments | Notice 22203 |
| 17 Dec 2021 | Appointments | Notice 543612 |
| 24 Nov 2021 | Revocations, Appointments, Amendments to the articles of association | Notice 509783 |
| 26 Mar 2019 | Appointments | Notice 135445 |
| 12 Mar 2018 | Capital increase | Notice 114046 |
| 28 Aug 2017 | Incorporation, Appointments, Other items | Notice 349673 |
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/ad-marina-automotive-2017-s-l
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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