BALLENOIL CORPORATION SL.
Active
Registry details
- Registered office
- C/ VALGRANDE, 30
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €2,311,540
- First publication
- 11 Dec 2014
- Latest act
- 4 Dec 2024
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE SANTOS GALINDEZ MARIA |
| Attorney-in-fact | HERRERO CORDERO JESUS |
| Attorney-in-fact | KARSCH BETTINA |
| Attorney-in-fact | LOPEZ MARTINEZ MARTA |
| Joint and several director | HERRERO CORDERO JESUS |
| Joint and several director | SAEZ ZAMORA MANUEL |
| Joint and several attorney-in-fact | LUCCIONI FRANCHI JACQUELINE |
| Auditor | GRANT THORNTON SLP |
| Attorney-in-fact (joint, and joint and several) | BERNAL BERNAL MARIA ESTHER |
| Attorney-in-fact (joint, and joint and several) | CRIADO FRUTOS ROCIO |
| Attorney-in-fact (joint, and joint and several) | MEDINA LOPEZ MONTSERRAT |
| Attorney-in-fact (joint, and joint and several) | PANTALEONI QUILEZ CLARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Dec 2024 | Appointments | Notice 524951 |
| 4 Dec 2024 | Revocations | Notice 524950 |
| 26 Aug 2024 | Appointments | Notice 371347 |
| 22 Jul 2024 | Appointments, Correction of errors | Notice 324833 |
| 5 Jul 2024 | Appointments | Notice 302938 |
| 5 Jul 2024 | Appointments | Notice 302937 |
| 5 Jul 2024 | Appointments | Notice 302936 |
| 5 Jul 2024 | Revocations | Notice 302935 |
| 5 Jul 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Amendments to the articles of association, Other items | Notice 302934 |
| 18 Jan 2023 | Appointments | Notice 27350 |
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/ballenoil-corporation-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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