BELMONT CORPORATE SERVICES SL.
Active
Registry details
- Registered office
- C/ GENERAL CASTAÑOS 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €950,131
- First publication
- 26 Apr 2022
- Latest act
- 26 Jan 2024
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABIS GONZALEZ LAURA |
| Attorney-in-fact | BERMEJO MADERA ALBERTO |
| Attorney-in-fact | CASTILLA FERNANDEZ-FABREGAS RAMON |
| Attorney-in-fact | DE LEYVA PEREZ ENRIQUE |
| Attorney-in-fact | FERNANDEZ-RODRIGUEZ LABORDA ANTONIO |
| Attorney-in-fact | FIGUEROA ROMERO ANTONIO |
| Attorney-in-fact | GARCIA DIEZ FERNANDO |
| Attorney-in-fact | GARCIA MERINERO GUILLERMO |
| Attorney-in-fact | GOMEZ MUÑOZ DAVID |
| Joint and several attorney-in-fact | GARCIA-NIETO NUBIOLA PABLO |
| Joint and several attorney-in-fact | OLMOS GARCIA MERCEDES |
| Joint and several attorney-in-fact | PEREZ-ARDA PRECIOSO PAULA |
| Board member | DE LEYVA PEREZ ENRIQUE |
| Board member | FIGUEROA ROMERO ANTONIO |
| Board member | GARCIA DIEZ FERNANDO |
| Board member | MAGNUM BUSINESS DIRECTORS II SL |
| Board member | MAGNUM BUSINESS DIRECTORS III SL |
| Board member | MAGNUM BUSINESS DIRECTORS IV SL |
| Board member | MERINO MARIN MANUEL |
| Chairperson | MAGNUM BUSINESS DIRECTORS III SL |
| Consolidated accounts auditor | CROWE AUDITORES ESPAÑA SLP |
| Managing director | GARCIA DIEZ FERNANDO |
| Secretary (not a board member) | FERNANDEZ GARCIA CRISTINA |
| Representative | BERMEJO MADERA ALBERTO |
| Representative | GARCIA MERINERO GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jan 2024 | Amendments to the articles of association, Change of company name | Notice 44580 |
| 6 Mar 2023 | Appointments | Notice 113593 |
| 16 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 22643 |
| 27 Dec 2022 | Appointments | Notice 565958 |
| 20 Dec 2022 | Capital increase | Notice 554869 |
| 7 Dec 2022 | Appointments | Notice 535728 |
| 24 Oct 2022 | Capital increase | Notice 464812 |
| 24 Oct 2022 | Capital increase, Amendments to the articles of association | Notice 464811 |
| 14 Sep 2022 | Appointments | Notice 414697 |
| 11 Aug 2022 | Loss of sole-shareholder status, Capital increase | Notice 374084 |
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/belmont-corporate-services-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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