CANAAN RESEARCH & INVESTMENT SL.
Active
Registry details
- Registered office
- C/ ORENSE 8 - 1ª PLANTA DESPACHO 9
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,863.81
- First publication
- 8 Jan 2015
- Latest act
- 30 Aug 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Board member | HOTEL MEDANO SA |
| Board member | MONIS RUIZ FELIPE |
| Board member | MONTOYA MIÑANO JUAN JOSE |
| Board member | SAINZ MARTINEZ ENRIQUE |
| Chairperson | SAINZ MARTINEZ ENRIQUE |
| Secretary | MONIS RUIZ FELIPE |
| Joint attorney-in-fact | MONTOYA MIÑANO JUAN JOSE |
| Joint attorney-in-fact | ORTEGA GALLEGO ALFONSO |
| Attorney-in-fact (joint, and joint and several) | MONIS RUIZ ANTONIO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MONIS RUIZ FELIPE |
| Attorney-in-fact (joint, and joint and several) | MONTOYA MIÑANO JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | SAINZ MARTINEZ ENRIQUE |
| Representative | ALCALA GALIANO IMBERT ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Aug 2024 | Appointments | Notice 377982 |
| 22 Aug 2024 | Capital increase, Capital increase, Amendments to the articles of association | Notice 367608 |
| 7 Aug 2023 | Terminations of appointment/Resignations | Notice 356724 |
| 1 Apr 2020 | Amendments to the articles of association, Change of registered office | Notice 137697 |
| 21 Jan 2020 | Appointments | Notice 24689 |
| 21 Aug 2018 | Terminations of appointment/Resignations | Notice 344773 |
| 29 Jun 2018 | Terminations of appointment/Resignations, Appointments | Notice 273882 |
| 28 Sep 2015 | Capital increase | Notice 390204 |
| 30 Jun 2015 | Terminations of appointment/Resignations, Appointments | Notice 268153 |
| 17 Mar 2015 | Appointments | Notice 114333 |
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/canaan-research-investment-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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