CH1 ESPAGNE SL.
Active
Registry details
- Registered office
- C/ SUERO DE QUIÑONES 34-36 - 1º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,234,030
- First publication
- 11 May 2021
- Latest act
- 27 Jun 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CH1 INVEST SAS |
| Attorney-in-fact | GIL MAIORANA CEDRIC |
| Attorney-in-fact | MATA CISTER GUILLERMO |
| Attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Joint and several attorney-in-fact | ABAD LLORIA IVAN |
| Joint and several attorney-in-fact | ALONSO FERNANDEZ MARIA |
| Joint and several attorney-in-fact | ARMERO MONTES DIEGO |
| Joint and several attorney-in-fact | GARCIA MARTIN DAVID |
| Joint and several attorney-in-fact | HERRAEZ CRESPO JORGE |
| Joint and several attorney-in-fact | LATORRE MARLASCA JUAN MARIA |
| Joint and several attorney-in-fact | LIRIA PLAÑIOL MIGUEL |
| Joint and several attorney-in-fact | MATA CISTER GUILLERMO |
| Joint and several attorney-in-fact | MOLINA SANCHEZ LUIS |
| Joint and several attorney-in-fact | PANDURO EXPOSITO ANA MARIA |
| Joint and several attorney-in-fact | QUESADA LUENGO AGUSTIN |
| Joint and several attorney-in-fact | SANDI BADIOLA ANDREA |
| Joint and several attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Representative | LAPOUILLE LAURENT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jun 2024 | Revocations, Appointments | Notice 290378 |
| 22 Jun 2023 | Amendments to the articles of association | Notice 284259 |
| 22 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 284258 |
| 4 Mar 2022 | Capital increase | Notice 98474 |
| 16 Feb 2022 | Appointments | Notice 70126 |
| 23 Aug 2021 | Loss of sole-shareholder status | Notice 393389 |
| 23 Aug 2021 | Capital increase | Notice 393388 |
| 17 Jun 2021 | Appointments | Notice 295083 |
| 11 May 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 219858 |
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/ch1-espagne-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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