ALTANIA DEL MAR SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA - NUMERO 259-D, PLANTA 50
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,264
- First publication
- 14 Jul 2011
- Latest act
- 13 May 2024
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | SAENZ DE MIERA SEBASTIAN DE ERICE JAIME |
| Board member | DE SARIO ALESSANDRO |
| Board member | LUCA DE TENA SAINZ NICOLAS |
| Board member | MORENO PLANAS JUAN ANTONIO |
| Board member | SAENZ DE MIERA SEBASTIAN DE ERICE JAIME |
| Chairperson | LUCA DE TENA SAINZ NICOLAS |
| Joint attorney-in-fact | JIMENEZ ROMAN CRISTINA |
| Joint attorney-in-fact | SAENZ DE MIERA SEBASTIAN DE ERICE JAIME |
| Attorney-in-fact (joint, and joint and several) | ARTIGAS CANO DE SANTAYANA ALMUDENA |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ ROMAN CRISTINA |
| Managing director | DE SARIO ALESSANDRO |
| Secretary (not a board member) | COCINA ARRIETA BEATRIZ |
| Vice secretary (not a board member) | VERGARA ECHEVERRIA TELMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 May 2024 | Capital increase | Notice 218631 |
| 25 Mar 2024 | Terminations of appointment/Resignations, Appointments, Capital increase | Notice 148801 |
| 25 Mar 2024 | Amendments to the articles of association | Notice 148800 |
| 26 Oct 2023 | Capital increase, Capital increase | Notice 456202 |
| 26 Jun 2023 | Capital increase | Notice 287933 |
| 31 Mar 2023 | Capital increase, Change of registered office | Notice 158648 |
| 23 Jan 2023 | Capital increase, Amendments to the articles of association | Notice 35996 |
| 2 Jan 2023 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital increase, Capital increase, Amendments to the articles of association, Other items | Notice 2526 |
| 29 Jun 2022 | Amendments to the articles of association | Notice 305568 |
| 5 Feb 2021 | Declaration of sole-shareholder status, Capital reduction, Capital increase | Notice 57248 |
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/altania-del-mar-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).