ARDEMER ITG SL.
Active
Registry details
- Registered office
- AVDA GRAN VIA DE HORTALEZA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 29 Nov 2021
- Latest act
- 10 Oct 2024
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GESTION DE RECURSOS CORPORATIVOS SL |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Joint director | ACCIONA ADMINISTRACION ENERGIA SL |
| Joint director | ACCIONA DESARROLLO CORPORATIVO ENERGIA SL |
| Joint director | BLANCO SAENZ GIMENEZ DE AZCARATE JUAN ANTONIO |
| Joint director | FERNANDEZ BORDONS MARTA |
| Attorney-in-fact (joint, and joint and several) | ABAD TRIGUERO MOTSERRAT |
| Attorney-in-fact (joint, and joint and several) | BELLOCH GOMAR ANDREA-ALEJANDRA |
| Attorney-in-fact (joint, and joint and several) | BLANCO SAENZ GIMENEZ DE AZCARATE JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | CONTRERAS ESPADA JAVIER |
| Attorney-in-fact (joint, and joint and several) | DE LAMA RODRIGUEZ JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | DE SIMON BALLESTEROS ALVARO |
| Attorney-in-fact (joint, and joint and several) | ECHEGOYEN LEWIN RAFAEL TRISTAN |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ BORDONS MARTA |
| Attorney-in-fact (joint, and joint and several) | PASO CAÑABATE JORGE |
| Attorney-in-fact (joint, and joint and several) | PEREZ GIMBEL JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | RICO PEREZ FERNANDO JOSE |
| Attorney-in-fact (joint, and joint and several) | SCALONE CARMELO |
| Representative | PEREZ GIMBEL JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Oct 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 433184 |
| 28 Aug 2024 | Sole-shareholder company, Change of sole shareholder | Notice 374319 |
| 28 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 374318 |
| 20 May 2024 | Change of registered office | Notice 229361 |
| 20 Mar 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 141215 |
| 2 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 59299 |
| 20 Apr 2022 | Amendments to the articles of association, Change of registered office | Notice 178288 |
| 21 Feb 2022 | Appointments | Notice 77205 |
| 21 Feb 2022 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items, Change of corporate purpose | Notice 77204 |
| 29 Nov 2021 | Appointments | Notice 516510 |
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/ardemer-itg-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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