AREA DE SERVICIO PUNTA UMBRIA SL.
Active
Registry details
- Registered office
- AVDA DE LA HISPANIDAD 6 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €82,810
- First publication
- 20 Jan 2011
- Latest act
- 21 Jan 2025
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA TORRE HIDALGO FRANCISCO JESUS |
| Attorney-in-fact | JOYA SEIJO FERNANDO MARIA |
| Attorney-in-fact | MARTOS MERLOS FERNANDO LUIS |
| Joint and several attorney-in-fact | JOYA SEIJO FERNANDO |
| Joint and several attorney-in-fact | MARTIN PARRADO RAFAEL |
| Auditor | CABALLERO AUDITORES SL |
| Auditor | RCS LEGISAUDIT SL |
| Auditor | TAHOCES ESCRIVA DE ROMANI LAURA INES |
| Board member | BAJULGE MALLIKARJUN-BASWANAPPA |
| Board member | CARRION ROMERO JOSE JAVIER |
| Board member | DE LA TORRE HIDALGO FRANCISCO JESUS |
| Board member | MARTOS MERLOS FERNANDO LUIS |
| Chairperson | MARTOS MERLOS FERNANDO LUIS |
| Joint attorney-in-fact | JOYA SEIJO FERNANDO |
| Secretary (not a board member) | JOYA SEIJO FERNANDO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jan 2025 | Re-elections | Notice 28778 |
| 16 Sep 2024 | Revocations | Notice 397972 |
| 23 Jan 2024 | Appointments | Notice 35519 |
| 18 Jan 2023 | Re-elections | Notice 27625 |
| 22 Feb 2022 | Re-elections | Notice 79939 |
| 22 Mar 2021 | Appointments | Notice 131616 |
| 23 Feb 2021 | Change of registered office | Notice 87233 |
| 23 Feb 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 87232 |
| 22 Dec 2020 | Sole-shareholder company, Change of sole shareholder, Amendments to the articles of association | Notice 454512 |
| 5 Mar 2020 | Appointments | Notice 103358 |
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/area-de-servicio-punta-umbria-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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