BINARY SOLUCIONES INFORMATICAS SL.
Active
Registry details
- Registered office
- C/ PUNTO NET 4 - PLANTA 1, OFICINA 1 PARQUE CIENTI
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- €123,100
- First publication
- 1 Oct 2009
- Latest act
- 27 Dec 2023
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA SANTOS ANA BELEN |
| Joint and several attorney-in-fact | DELGADO PRIETO ANTONIO |
| Board member | ARNE ANDREASSEN SVEIN |
| Board member | DELGADO PRIETO ANTONIO |
| Board member | MARIUS RODSETLT PAL |
| Chairperson | MARIUS RODSETLT PAL |
| Secretary | DELGADO PRIETO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Dec 2023 | Change of company name | Notice 550883 |
| 9 May 2023 | Appointments | Notice 211992 |
| 9 May 2023 | Revocations, Appointments | Notice 211991 |
| 8 May 2023 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 209102 |
| 19 Sep 2017 | Change of registered office | Notice 374495 |
| 27 May 2014 | Loss of sole-shareholder status, Capital increase | Notice 222721 |
| 5 Oct 2010 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 372635 |
| 1 Oct 2009 | Appointments | Notice 415971 |
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/binary-soluciones-informaticas-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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