ALTAMAR REAL ESTATE SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 91
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 10 Jan 2017
- Latest act
- 16 Sep 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GONZALEZ YAÑEZ ELENA MARIA |
| Joint and several attorney-in-fact | OLASO ECHEVARRIA FERNANDO |
| Joint and several attorney-in-fact | SILVESTRE FALCON MANUEL |
| Board member | AGUIRRE PEMAN CLAUDIO |
| Board member | ANTOÑANZAS ALVEAR IGNACIO |
| Board member | MOLINA DOMINGUEZ JOSE LUIS |
| Board member | OLASO ECHEVARRIA FERNANDO |
| Board member | ZURITA GOÑI MIGUEL |
| Chairperson | AGUIRRE PEMAN CLAUDIO |
| Secretary (not a board member) | SANZ IRIBARREN MARIA PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2024 | Appointments | Notice 398155 |
| 11 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 524522 |
| 2 Aug 2021 | Declaration of sole-shareholder status | Notice 365372 |
| 28 Mar 2019 | Amendments to the articles of association | Notice 140474 |
| 5 Sep 2017 | Loss of sole-shareholder status | Notice 359749 |
| 23 Jun 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 260088 |
| 26 Jan 2017 | Appointments | Notice 42721 |
| 10 Jan 2017 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 10045 |
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/altamar-real-estate-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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