BCOME MADRID SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 112 - PLANTA CUARTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €188,259
- First publication
- 17 Sep 2021
- Latest act
- 27 Feb 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Board member | ALCANTARA SEDAS YARELI |
| Board member | GARCIA BALBUENA IGNACIO JOSE |
| Board member | RUSSELL MARIE ANGELA |
| Chairperson | ALCANTARA SEDAS YARELI |
| Secretary | GARCIA BALBUENA IGNACIO JOSE |
| Vice secretary (not a board member) | MUÑOZ UBEDA ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Feb 2024 | Change of company name | Notice 100314 |
| 29 Jan 2024 | Capital increase | Notice 46890 |
| 12 Jan 2024 | Amendments to the articles of association | Notice 18195 |
| 12 Jan 2024 | Appointments | Notice 18194 |
| 12 Jan 2024 | Sole-shareholder company, Change of sole shareholder | Notice 18193 |
| 12 Jan 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Other items, Change of registered office | Notice 18192 |
| 2 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 420600 |
| 4 Feb 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 52543 |
| 21 Oct 2021 | Appointments | Notice 462912 |
| 21 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 462911 |
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/bcome-madrid-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).