CARDIVA 2 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ANABEL SEGURA 11 - EDIFICIO A, PLANTA 1ª
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €46,584.37
- First publication
- 31 Dec 2012
- Latest act
- 15 Oct 2024
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AYM GESTION PUBLICA SL |
| Attorney-in-fact | GOROSTIAGA IMAZ IDOYA |
| Attorney-in-fact | MUELA ORTIZ DE QUINTANA NADIA |
| Attorney-in-fact | VEGA QUILEZ MARIA COVADONGA |
| Auditor | TRUJILLANO GIL Y ASOCIADOS AUDITORES SL |
| Auditor | TRUJILLANO Y ASOCIADOS AUDITORES C.J.C. SOCIEDAD L |
| Auditor | TRUJILLANO Y ASOCIADOS AUDITORES SL |
| Board member | IBARES SANZ CARLOS |
| Board member | TRUCCO MAURO |
| Secretary (not a board member) | AGUIRRE CAL FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Oct 2024 | Terminations of appointment/Resignations | Notice 439713 |
| 31 May 2024 | Re-elections | Notice 248821 |
| 28 Jun 2022 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 303782 |
| 5 Mar 2021 | Appointments | Notice 107783 |
| 28 Oct 2020 | Appointments | Notice 366909 |
| 26 Dec 2019 | Re-elections | Notice 538469 |
| 15 Apr 2019 | Extension of corporate purpose | Notice 168515 |
| 14 Jan 2019 | Re-elections | Notice 11792 |
| 23 May 2018 | Appointments | Notice 218275 |
| 19 Jan 2018 | Re-elections | Notice 29770 |
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/cardiva-2-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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