AMETSIS INGENIERIA Y ASESORIA TECNICA SL.
Active
Registry details
- Registered office
- C/ VALLE DE TOBALINA 60
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €485,520
- First publication
- 29 Mar 2010
- Latest act
- 14 Mar 2024
- Acts in the BORME
- 18
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GOMEZ PESQUERA ALBERTO |
| Attorney-in-fact | MAESTU MIEDES LEOPOLDO |
| Attorney-in-fact | RAMOS PERIS MARIA BEGOÑA |
| Attorney-in-fact | RODRIGUEZ SANCHEZ ANTONIO |
| Attorney-in-fact | SAEZ DE ADANA MARCH MARTA |
| Joint and several attorney-in-fact | MORALES CALVO MARIA ANGELES |
| Board member | GOMEZ PESQUERA ALBERTO |
| Board member | MAESTU MIEDES LEOPOLDO |
| Board member | MARTIN JIMENEZ MIGUEL ANGEL |
| Board member | MORALES CALVO MARIA ANGELES |
| Board member | RODRIGUEZ SANCHEZ ANTONIO |
| Chairperson | MAESTU MIEDES LEOPOLDO |
| Secretary | MORALES CALVO MARIA ANGELES |
| Joint attorney-in-fact | GOMEZ PESQUERA ALBERTO |
| Attorney-in-fact (joint, and joint and several) | BURIK CIMA STEPHANIE |
| Attorney-in-fact (joint, and joint and several) | CIFRE MOLINA RICARDO |
| Attorney-in-fact (joint, and joint and several) | GALLARDO HERNANDEZ ALONSO |
| Attorney-in-fact (joint, and joint and several) | HERNANDO GUADAÑO MARIA SILVIA |
| Attorney-in-fact (joint, and joint and several) | MADRID MORENO MARIA KIRA |
| Attorney-in-fact (joint, and joint and several) | MARTIN ALONSO JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | MERIDA HERMOSO ANTONIO PABLO |
| Attorney-in-fact (joint, and joint and several) | NAVAZO CUADRADO PABLO |
| Attorney-in-fact (joint, and joint and several) | ORTIZ VICENTE FRANCISCO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | PRIMO TERROBA CARMEN |
| Managing director | MAESTU MIEDES LEOPOLDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Mar 2024 | Amendments to the articles of association, Change of company name | Notice 130615 |
| 28 Sep 2023 | Appointments | Notice 417585 |
| 18 Aug 2023 | Appointments | Notice 372086 |
| 18 Aug 2023 | Revocations | Notice 372085 |
| 26 Jul 2023 | Declaration of sole-shareholder status | Notice 337117 |
| 19 Jul 2023 | Appointments | Notice 326541 |
| 19 Jul 2023 | Appointments | Notice 326540 |
| 19 Jul 2023 | Appointments | Notice 326539 |
| 19 Jul 2023 | Appointments | Notice 326538 |
| 18 Jul 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 324783 |
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/ametsis-ingenieria-y-asesoria-tecnica-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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