CIVISELLO INVERSIONES SL.
Active
Registry details
- Registered office
- CMNO DE LA ESCOLLERA 5
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €12,160,499
- First publication
- 7 Jan 2016
- Latest act
- 21 Feb 2024
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CAMBRIL ALCOVER LUIS |
| Joint and several attorney-in-fact | CAÑELLAS MARTORELL ADA MAGDALENA |
| Joint and several attorney-in-fact | FERNANDEZ SANTAS SERGIO |
| Joint and several attorney-in-fact | MARTINEZ RODRIGUEZ MARIA ELENA |
| Board member | MILLOTT REMY JOHN |
| Board member | SANCHEZ TORRES ALEJANDRO BORJA |
| Board member | SAVAGE RUPERT HENRY |
| Chairperson | MILLOTT REMY JOHN |
| Secretary | SANCHEZ TORRES ALEJANDRO BORJA |
| Joint attorney-in-fact | MARTINEZ RODRIGUEZ MARIA ELENA |
| Joint attorney-in-fact | MILLOTT REMY JOHN |
| Attorney-in-fact (joint, and joint and several) | CAÑELLAS MARTORELL ADA MAGDALENA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SANTAS SERGIO |
| Attorney-in-fact (joint, and joint and several) | PENA COSTA MARCOS MANUEL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ TORRES ALEJANDRO BORJA |
| Consolidated accounts auditor | RSM SPAIN AUDITORES SLP |
| Joint managing director | MILLOTT REMY JOHN |
| Joint managing director | SAVAGE RUPERT HENRY |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Feb 2024 | Revocations | Notice 89184 |
| 23 Jan 2024 | Appointments | Notice 33819 |
| 11 Jul 2022 | Change of registered office | Notice 322400 |
| 11 Jul 2022 | Revocations, Appointments | Notice 322399 |
| 11 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 322398 |
| 7 Apr 2021 | Appointments | Notice 156545 |
| 28 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 365929 |
| 18 Sep 2018 | Terminations of appointment/Resignations, Appointments | Notice 379291 |
| 31 Oct 2016 | Capital increase | Notice 437772 |
| 31 Oct 2016 | Capital increase, Amendments to the articles of association | Notice 437771 |
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/civisello-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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