BOREAL INDUSTRIAL CERVANTES HOLDCO SL.
Active
Registry details
- Registered office
- C/ CASTELLO 59, PLANTA BAJA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,181,000
- First publication
- 10 May 2023
- Latest act
- 16 Dec 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CARAZO GARCIA JOSE LUIS |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Joint and several attorney-in-fact | LEIVA CASTILLO LUIS |
| Joint and several attorney-in-fact | PALMER AGENCY SERVICES (SPAIN) SL |
| Joint and several attorney-in-fact | RIVES RUIZ-TAPIADOR CARLOS |
| Joint and several attorney-in-fact | SALCES RANERO SUSANA |
| Joint director | RODRIGUEZ DE ANDRES MANUEL MARIA |
| Joint director | TYLER GRAHAM PETER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Dec 2024 | Capital increase | Notice 544214 |
| 27 Nov 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 511196 |
| 26 Sep 2024 | Capital increase | Notice 412671 |
| 6 Jul 2023 | Appointments | Notice 305881 |
| 6 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 305880 |
| 25 May 2023 | Capital increase | Notice 238595 |
| 25 May 2023 | Appointments | Notice 238594 |
| 10 May 2023 | Appointments | Notice 215091 |
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/boreal-industrial-cervantes-holdco-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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