BAUMEVILLE SL.
Active
Registry details
- Registered office
- CMNO DE LA ZARZUELA 15 Bl.B 4 - ARAVACA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,648,538
- First publication
- 1 Jul 2024
- Latest act
- 23 Aug 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARCELO BOU PEDRO LUIS |
| Attorney-in-fact | ROS FELIS JOAQUIN |
| Attorney-in-fact | SANCHEZ CARRASCAL OLGA |
| Attorney-in-fact | SCHMIT GERALDINE |
| Board member | LAW SHANE EDWARD |
| Board member | ROS FELIS JOAQUIN |
| Board member | SANCHEZ CARRASCAL OLGA |
| Board member | SCHMIT GERALDINE |
| Board member | VAN DEN BROEK STEVE MARIA JOHN |
| Chairperson | SCHMIT GERALDINE |
| Secretary | SANCHEZ CARRASCAL OLGA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Aug 2024 | Loss of sole-shareholder status | Notice 370141 |
| 20 Aug 2024 | Appointments | Notice 364519 |
| 19 Aug 2024 | Amendments to the articles of association | Notice 362587 |
| 19 Aug 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 362586 |
| 19 Aug 2024 | Capital increase | Notice 362585 |
| 19 Aug 2024 | Capital increase | Notice 362584 |
| 19 Aug 2024 | Capital increase | Notice 362583 |
| 19 Aug 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 362582 |
| 1 Jul 2024 | Incorporation, Appointments | Notice 294503 |
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/baumeville-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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