BATTLEFIELD EUROGROUP SL.
Active
Registry details
- Registered office
- CTRA DE MADRID-CARTAGENA Km 390 - ESPINARDO
- Municipality
- Murcia
- Province
- Murcia
- Share capital
- €2,568,000
- First publication
- 5 Feb 2016
- Latest act
- 7 Feb 2024
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BERNIA MARTIN ERNESTO |
| Joint and several attorney-in-fact | JAVIER CALVO GARCIA |
| Joint and several attorney-in-fact | JOSE MIGUEL URIONABARRENECHEA CANDEL |
| Board member | BALDUR INVERSIONES SL |
| Board member | CALVO GARCIA JAVIER |
| Board member | GARCIA JIMENEZ MARIA |
| Board member | SFI GESTION DE PARTICIPACIONES MINORITARIAS SLU |
| Board member | URIONABARRENECHEA CANDEL JOSE MIGUEL |
| Chairperson | BALDUR INVERSIONES SL |
| Secretary | SFI GESTION DE PARTICIPACIONES MINORITARIAS SLU |
| Joint and several managing director | BALDUR INVERSIONES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Feb 2024 | Amendments to the articles of association | Notice 65854 |
| 1 Mar 2023 | Appointments | Notice 106884 |
| 1 Mar 2023 | Appointments | Notice 106883 |
| 5 Jul 2021 | Amendments to the articles of association | Notice 324220 |
| 4 Sep 2020 | Change of registered office | Notice 299509 |
| 27 Jul 2020 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 242717 |
| 14 Jun 2019 | Appointments | Notice 259617 |
| 14 Jun 2019 | Capital increase | Notice 259616 |
| 22 May 2019 | Loss of sole-shareholder status | Notice 218631 |
| 22 May 2019 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 218630 |
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/battlefield-eurogroup-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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