CARONI BRG INVERSIONES SL.
Active
Registry details
- Registered office
- C/ VILLANUEVA 13 - 3º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,281,550
- First publication
- 8 Feb 2013
- Latest act
- 2 Dec 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DAVILA DE RODRIGUEZ MARIA GABRIELA |
| Attorney-in-fact | GARCIA-MOCHALES CORREA JUAN RAIMUNDO |
| Attorney-in-fact | IGLESIAS FERNANDEZ MANUEL ALBERTO |
| Attorney-in-fact | RODRIGUEZ DAVILA ENMANUEL ANDRES |
| Attorney-in-fact | RODRIGUEZ DAVILA GABRIEL ANDRES |
| Attorney-in-fact | RODRIGUEZ DAVILA MARIA ALEJANDRA |
| Attorney-in-fact | RODRIGUEZ FREITAS BENITO MANUEL |
| Joint and several attorney-in-fact | RODRIGUEZ DAVILA ENMANUEL ANDRES |
| Joint and several attorney-in-fact | RODRIGUEZ DAVILA GABRIEL ANDRES |
| Joint and several attorney-in-fact | RODRIGUEZ DAVILA MARIA ALEJANDRA |
| Board member | DAVILA DE RODRIGUEZ MARIA GABRIELA |
| Board member | RODRIGUEZ DAVILA GABRIEL ANDRES |
| Board member | RODRIGUEZ FREITES BENITO MANUEL |
| Chairperson | RODRIGUEZ FREITES BENITO MANUEL |
| Secretary | DAVILA DE RODRIGUEZ MARIA GABRIELA |
| Vice secretary (not a board member) | GARCIA MOCHALES CORREA JUAN |
| Substitute board member | RODRIGUEZ DAVILA MARIA ALEJANDRA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Dec 2024 | Appointments | Notice 519107 |
| 11 Nov 2024 | Appointments | Notice 480126 |
| 20 Dec 2021 | Capital increase, Change of registered office | Notice 546812 |
| 10 Mar 2016 | Terminations of appointment/Resignations, Appointments, Other items | Notice 113381 |
| 30 May 2014 | Appointments | Notice 228678 |
| 7 Mar 2014 | Change of registered office | Notice 106605 |
| 21 Feb 2013 | Appointments | Notice 87913 |
| 8 Feb 2013 | Incorporation, Appointments | Notice 65041 |
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/caroni-brg-inversiones-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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