BANOTANA SERVICIOS Y GESTIONES SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 112 - 4ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,010
- First publication
- 31 Jul 2017
- Latest act
- 19 Oct 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABDULAZIZ RABEA |
| Attorney-in-fact | ALEJANDRE FERNANDEZ DE SANTAELLA IÑIGO |
| Attorney-in-fact | ARCEDIANO SAIZ MONICA |
| Attorney-in-fact | BERDEAL PALEO SANDRA |
| Attorney-in-fact | DE LA RIVA DIEGUEZ BEGOÑA |
| Attorney-in-fact | MATUTE SANCHO ISABEL |
| Attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Joint and several director | RODRIGUEZ DE SANTOS ANTONIO |
| Joint and several director | WEBB NICHOLAS JAMES |
Roles as published in BORME acts; they may not reflect changes not yet published. When a change of legal form (transformation) and the appointment or re-election of the management body are published on the same date, directors and board officers last named before that date who are not named again that day are no longer listed as current, even if BORME contains no corresponding cessation notice. Other roles, such as attorneys-in-fact, auditors and liquidators, are not affected.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 463629 |
| 14 May 2021 | Appointments | Notice 229040 |
| 3 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 426460 |
| 12 Sep 2019 | Terminations of appointment/Resignations, Appointments | Notice 389645 |
| 24 Apr 2019 | Change of registered office | Notice 180439 |
| 21 Jan 2019 | Appointments | Notice 24301 |
| 8 Nov 2018 | Sole-shareholder company, Change of sole shareholder | Notice 447205 |
| 1 Feb 2018 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 51594 |
| 24 Oct 2017 | Terminations of appointment/Resignations, Appointments | Notice 417734 |
| 19 Oct 2017 | Appointments | Notice 411753 |
Company history and NIF through the API
On paid plans the API returns the acts of this company (Basic: the last 365 days; Pro and Risk: the full archive since 2009) and its tax ID (NIF) when we have it. The free key lets you try the API with publications from the last 7 days.
https://api.bormeapi.com/v1/companies/banotana-servicios-y-gestiones-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).