BARITINA EUROPE SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 53 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €397,060.78
- First publication
- 26 Sep 2023
- Latest act
- 19 Mar 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HAYWOOD SIMON PHILIP |
| Attorney-in-fact | KEMP JONATHAN |
| Attorney-in-fact | LUNDSTEN VICTOR ERIC LARS |
| Joint and several attorney-in-fact | AYESTARAN DIAZ DAILYNG |
| Joint and several attorney-in-fact | BRAGADO YTURRIAGA JAIME |
| Joint and several attorney-in-fact | BRITTO LEON LEONARDO JOSE |
| Joint and several attorney-in-fact | GARRIDO LUQUE MIGUEL |
| Joint and several attorney-in-fact | GONZALEZ COBO ALBERTO |
| Joint and several attorney-in-fact | GUERRA RUIZ DE ALEGRIA IÑIGO |
| Joint and several attorney-in-fact | JARAMILLO CARPAVIRE CRUZ |
| Joint and several attorney-in-fact | LUNDSTEN VICTOR ERIC LARS |
| Joint and several attorney-in-fact | PASQUAU CARMONA IGNACIO |
| Joint and several attorney-in-fact | RODRIGUEZ RODRIGUEZ MIGUEL |
| Joint and several attorney-in-fact | SEEGMAN SERVICIOS JURIDICOS SLP |
| Joint and several attorney-in-fact | VEGA GONZALEZ VICTOR EDUARDO |
| Joint and several attorney-in-fact | VICENTE OLITE IRANZU |
| Board member | ABECASSIS DO AMARAL NETO ANTONIO |
| Board member | GARCIA CRESPO JAIME |
| Board member | KEMP JONATHAN |
| Board member | LUNDSTEN VICTOR ERIC LARS |
| Chairperson | LUNDSTEN VICTOR ERIC LARS |
| Managing director | GARCIA CRESPO JAIME |
| Secretary (not a board member) | SG CORPORATE SUPPORT SL |
| Representative | BRITTO LEON LEONARDO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Mar 2024 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items, Change of company name, Change of corporate purpose | Notice 137472 |
| 15 Mar 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 132529 |
| 26 Jan 2024 | Appointments | Notice 44767 |
| 19 Oct 2023 | Capital increase, Amendments to the articles of association | Notice 446176 |
| 19 Oct 2023 | Appointments | Notice 446175 |
| 19 Oct 2023 | Sole-shareholder company, Change of sole shareholder | Notice 446174 |
| 26 Sep 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 414549 |
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/baritina-europe-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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