BRODHEAD INVEST SL.
Active
Registry details
- Registered office
- AVDA DE BRASIL 17 - ENTREPLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €445,895
- First publication
- 16 Jul 2014
- Latest act
- 30 Nov 2023
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BICKNELL OSWALD KENNETH |
| Attorney-in-fact | CIFUENTES FERNANDEZ-SHAW LUIS |
| Attorney-in-fact | EAST NEIL PAUL |
| Attorney-in-fact | LAITINEN MICHAEL ROSS |
| Joint and several director | BICKNELL OSWALD OSWALD KENNETH |
| Joint and several attorney-in-fact | DIAZ CRESPO ROSALIA |
| Joint and several attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Joint and several attorney-in-fact | PEREZ MANSILLA DELGADO PATRICIA |
| Joint and several attorney-in-fact | PEREZ SERRANO ISABEL |
| Joint and several attorney-in-fact | RODRIGUEZ TORRES IRIA |
| Joint and several attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Board member | BICKNELL OSWALD KENNETH |
| Board member | CIFUENTES FERNANDEZ-SHAW LUIS |
| Board member | URQUIJO ZAPARDIEL JOAQUIN |
| Chairperson | CIFUENTES FERNANDEZ-SHAW LUIS |
| Managing director | CIFUENTES FERNANDEZ-SHAW LUIS |
| Secretary (not a board member) | RAMOS DE LUCAS FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Nov 2023 | Amendments to the articles of association | Notice 511732 |
| 1 Oct 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 408008 |
| 1 Oct 2019 | Loss of sole-shareholder status | Notice 408007 |
| 22 Aug 2019 | Correction of errors | Notice 365511 |
| 5 Aug 2019 | Appointments | Notice 341667 |
| 22 Jan 2019 | Change of registered office | Notice 26913 |
| 31 Oct 2018 | Terminations of appointment/Resignations | Notice 436469 |
| 27 Dec 2017 | Change of registered office | Notice 507208 |
| 19 Oct 2017 | Appointments | Notice 411650 |
| 26 Sep 2017 | Terminations of appointment/Resignations, Appointments, Other items | Notice 383537 |
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/brodhead-invest-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).