ALATENAS HOLDCO SL.
Active
Registry details
- Registered office
- C/ SEGRE 15
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €896,166
- First publication
- 14 Apr 2021
- Latest act
- 14 Aug 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Sole director | OPTIMAL OFFICE HOLDCO SL |
| Joint and several attorney-in-fact | CBRE REAL ESTATE SA |
| Joint attorney-in-fact | GARCIA MARTIN NICOLAS |
| Joint attorney-in-fact | PEREDA-VELASCO SAGRADO IGNACIO |
| Joint attorney-in-fact | PRIMO DE RIVERA ORIOL PELAYO |
| Joint attorney-in-fact | RODRIGUEZ VIZCAINO SOLIS CATALINA MARIA |
| Representative | RODRIGUEZ VIZCAINO SOLIS CATALINA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2024 | Revocations, Appointments | Notice 358382 |
| 3 Aug 2023 | Declaration of sole-shareholder status | Notice 348870 |
| 17 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 322916 |
| 30 May 2022 | Appointments | Notice 245307 |
| 28 Feb 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 88428 |
| 12 Jan 2022 | Appointments | Notice 12511 |
| 30 Dec 2021 | Amendments to the articles of association, Change of corporate purpose | Notice 566603 |
| 29 Dec 2021 | Capital increase, Capital increase | Notice 563956 |
| 10 Dec 2021 | Loss of sole-shareholder status, Capital increase | Notice 532925 |
| 29 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 434154 |
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/alatenas-holdco-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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