ALPHA TIGER SPAIN 1 SL.
Active
Registry details
- Registered office
- C/ NANCLARES DE OCA 1B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €193,100
- First publication
- 28 Jun 2010
- Latest act
- 30 Apr 2024
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AUXADI CONTABLES & CONSULTORES SA |
| Attorney-in-fact | CBRE REAL ESTATE SA |
| Joint and several director | BLUESEAT TRUST SERVICES SPAIN SL |
| Joint and several director | VAN BILJON JACOBUS-FREDERICK |
| Joint and several attorney-in-fact | AUXADI CONTABLES & CONSULTORES SA |
| Joint and several attorney-in-fact | DE LA RIVA DIEGUEZ BEGOÑA |
| Joint and several attorney-in-fact | ESTER PALACIOS PEDRO |
| Joint and several attorney-in-fact | GIL MATEO-SASIETA CELIA |
| Joint and several attorney-in-fact | HERNANDEZ GALANTE JAVIER |
| Joint and several attorney-in-fact | MATUTE SANCHO ISABEL |
| Joint and several attorney-in-fact | RODRIGUEZ GARCIA TANNIA |
| Joint and several attorney-in-fact | SALAMANCA CARRASCO VICTOR |
| Joint and several attorney-in-fact | SALAMANCA CUEVAS MARIA LORENA |
| Joint and several attorney-in-fact | SMITH GORDON THOMAS |
| Joint and several attorney-in-fact | VICTOR SALAMANCA CUEVAS |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Representative | YOUSFAN MORENO RIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2024 | Terminations of appointment/Resignations, Appointments, Change of company name | Notice 204836 |
| 10 Jul 2023 | Re-elections | Notice 310800 |
| 7 Feb 2020 | Re-elections | Notice 58569 |
| 26 Oct 2018 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 429657 |
| 4 Jun 2018 | Appointments | Notice 234414 |
| 16 Apr 2018 | Appointments | Notice 166248 |
| 20 Mar 2018 | Sole-shareholder company, Change of sole shareholder | Notice 128121 |
| 14 Aug 2017 | Revocations, Appointments | Notice 335462 |
| 20 Jun 2017 | Amendments to the articles of association | Notice 254477 |
| 20 Feb 2017 | Re-elections | Notice 82213 |
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/alpha-tiger-spain-1-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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