CAR CARE PLAN EUROPE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ COLON 1 7
- Municipality
- Valencia
- Province
- Valencia/València
- Share capital
- €203,000
- First publication
- 23 Apr 2021
- Latest act
- 31 Oct 2024
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CUENCA ADAM ALFONSO |
| Joint and several attorney-in-fact | RUSSELL BENJAMIN SEAMUS |
| Joint and several attorney-in-fact | TINCH GAVIN WILLIAM WORK |
| Board member | CUENCA ADAM ALFONSO |
| Board member | RADI ANDREW |
| Board member | RUSSELL BENJAMIN SEAMUS |
| Board member | TINCH GAVIN WILLIAM WORK |
| Board member | WRIGHT SIMON JONATHAN |
| Chairperson | RUSSELL BENJAMIN SEAMUS |
| Secretary | CUENCA ADAM ALFONSO |
| Joint attorney-in-fact | HALEY MARK DAVID |
| Joint attorney-in-fact | HEWITT ANNE HILARY DORAN |
| Joint attorney-in-fact | LAWRENCE THOMAS HOEJBERG |
| Joint attorney-in-fact | MASSIE STEPHEN ANDREW |
| Joint attorney-in-fact | MC NICHOLAS MICHAEL JOHN |
| Joint attorney-in-fact | SLADDIN JEREMY FRANCIS |
| Joint attorney-in-fact | STAFFORD JASON |
| Vice secretary | TINCH GAVIN WILLIAM WORK |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Oct 2024 | Change of corporate purpose | Notice 467543 |
| 9 Apr 2024 | Appointments, Amendments to the articles of association | Notice 169526 |
| 18 Aug 2023 | Capital increase | Notice 372961 |
| 1 Jun 2023 | Appointments | Notice 250721 |
| 11 Nov 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 492644 |
| 10 Feb 2022 | Capital increase | Notice 62165 |
| 21 Oct 2021 | Change of corporate purpose | Notice 463618 |
| 29 Jul 2021 | Change of registered office | Notice 362463 |
| 23 Apr 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 186902 |
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/car-care-plan-europe-sociedad-limitada
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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