AIRPARFUM TIMELESS S.L.
Active
Registry details
- Registered office
- PZ EUROPA, 46-48
- Municipality
- L'Hospitalet de Llobregat
- Province
- Barcelona
- Share capital
- €4,972
- First publication
- 6 May 2022
- Latest act
- 10 Jun 2024
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DUPLA MARIN MANUEL |
| Joint and several attorney-in-fact | HERNANDEZ ALMODOVAR NIEVES |
| Joint and several attorney-in-fact | LANDALUCE ACEVEDO ASIER |
| Joint and several attorney-in-fact | MASSANAS CANET SERGIO |
| Joint and several attorney-in-fact | SANZ DE OLIVEDA ALVARO |
| Board member | TOMAS VERDAGUER CAMILA |
| Board member | TRIAS HAULT INGRID |
| Board member | VIVAS CARMEN JOSEP |
| Chairperson | VIVAS CARMEN JOSEP |
| Attorney-in-fact (joint, and joint and several) | MONZON CAMPS JORDI |
| Attorney-in-fact (joint, and joint and several) | TOMAS VERDAGUER CAMILA |
| Attorney-in-fact (joint, and joint and several) | TRIAS HAULT INGRID |
| Attorney-in-fact (joint, and joint and several) | VIVAS CARMEN JOSEP |
| Attorney-in-fact (joint, and joint and several) | WAGNER BIROCHI |
| Secretary (not a board member) | ALARCON GARRIGASAIT ALEXIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jun 2024 | Capital increase, Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 260602 |
| 3 Jun 2024 | Appointments | Notice 249689 |
| 23 Jan 2024 | Revocations | Notice 34281 |
| 11 Aug 2023 | Revocations, Appointments | Notice 364177 |
| 30 May 2023 | Capital increase | Notice 244183 |
| 29 Nov 2022 | Revocations, Appointments | Notice 523085 |
| 4 Jul 2022 | Appointments | Notice 310347 |
| 3 Jun 2022 | Other items | Notice 258086 |
| 20 May 2022 | Revocations, Appointments | Notice 225432 |
| 6 May 2022 | Appointments, Amendments to the articles of association, Change of registered office | Notice 201459 |
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/airparfum-timeless-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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