BMIND SALES MAKER COMPANY SL.
Active
Registry details
- Registered office
- C/ DE MARIA TUBAU 9 - PLANTA 3-B. BILMA CENTRO EMP
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,140
- First publication
- 30 Sep 2015
- Latest act
- 22 Nov 2024
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO ALDAMA ALBERTO |
| Attorney-in-fact | BARAGAÑO CAVERO JOSE CELSO |
| Attorney-in-fact | FERRANDIZ MORENO LUIS |
| Attorney-in-fact | GALVAN GARRIDO GONZALO |
| Joint and several attorney-in-fact | BARAGAÑO CAVERO JOSE CELSO |
| Joint and several attorney-in-fact | CAÑETE ABENGOCHEA RAMON ANGEL |
| Joint and several attorney-in-fact | FERRANDIZ MORENO LUIS |
| Joint and several attorney-in-fact | GALVAN GARRIDO GONZALO |
| Joint and several attorney-in-fact | PEREZ SANZ RUBEN |
| Joint and several attorney-in-fact | SALVANI ELISABETTA |
| Auditor | AUREN AUDITORES SP SLP |
| Board member | BOTTACCO ENRICO |
| Board member | FERRANDIZ MORENO LUIS |
| Board member | PEDERSOLI PAOLO |
| Board member | PEDRON STEFANO |
| Chairperson | PEDRON STEFANO |
| Managing director | FERRANDIZ MORENO LUIS |
| Secretary (not a board member) | BERROCAL IGLESIAS JAVIER |
| Vice secretary (not a board member) | VERARDINI CONTRA MARIA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Nov 2024 | Loss of sole-shareholder status, Change of company name | Notice 503774 |
| 21 Nov 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 501212 |
| 21 Nov 2024 | Merger by absorption | Notice 501211 |
| 23 Oct 2024 | Merger by absorption | Notice 452098 |
| 14 Jun 2024 | Revocations | Notice 270399 |
| 26 Apr 2024 | Appointments | Notice 201707 |
| 5 Oct 2023 | Re-elections | Notice 427279 |
| 24 Jan 2023 | Change of registered office | Notice 38656 |
| 14 Dec 2022 | Appointments | Notice 546567 |
| 18 Nov 2022 | Re-elections | Notice 506314 |
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/bmind-sales-maker-company-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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