AVITA SYSTEM SL.
Active
Registry details
- Registered office
- C/ EMISORA 20
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €2,000,000
- First publication
- 2 Jul 2021
- Latest act
- 12 Aug 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GRUPO AVINTIA SL |
| Attorney-in-fact | MENACHO ERXLEBEN ASTRID |
| Attorney-in-fact | VICENTE PEREZ ANGEL JAVIER |
| Joint and several attorney-in-fact | MARTIN JIMENEZ ANTONIO |
| Joint attorney-in-fact | SANZ BALLESTEROS ANGEL |
| Attorney-in-fact (joint, and joint and several) | NISA GONZALEZ FRANCISCO |
| Representative | PEREZ RAMOS JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2024 | Revocations | Notice 354741 |
| 12 Aug 2024 | Appointments | Notice 354740 |
| 31 Mar 2023 | Appointments | Notice 158748 |
| 20 Oct 2022 | Revocations | Notice 460465 |
| 19 Jul 2022 | Appointments | Notice 335624 |
| 8 Mar 2022 | Capital increase | Notice 102575 |
| 2 Jul 2021 | Appointments | Notice 321159 |
| 2 Jul 2021 | Appointments | Notice 321158 |
| 2 Jul 2021 | Appointments | Notice 321157 |
| 2 Jul 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 321156 |
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/avita-system-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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