CLUB MIRASIERRA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,612,122.40
- First publication
- 25 Sep 2009
- Latest act
- 11 Nov 2024
- Acts in the BORME
- 18
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | FISA AUDITORES SA |
| Auditor | FISA AUDITORES SL |
| Board member | DE ALVEAR FERNANDEZ-SEGADE MIGUEL |
| Board member | MARTIN DE LA TORRE CARLOS |
| Board member | MEDINA HERREROS FRANCISCO JAVIER |
| Board member | NEBELSIEK DIRK |
| Board member | PONS GARCIA CARLOS |
| Board member | RAMOS PEREZ POLO DAVID |
| Board member | SERRADA LLORD JUAN |
| Board member | VIZCAINO OCHOA MIGUEL ANGEL |
| Chairperson | SERRADA LLORD JUAN |
| Secretary | MARTIN DE LA TORRE CARLOS |
| Joint attorney-in-fact | DE ALVEAR FERNANDEZ-SEGADE MIGUEL |
| Joint attorney-in-fact | NEBELSIEK DIRK |
| Joint attorney-in-fact | SERRADA LLORD JUAN |
| Secretary (not a board member) | MARTIN DE LA TORRE CARLOS |
| Vice chairperson | NEBELSIEK DIRK |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Nov 2024 | Capital increase | Notice 480202 |
| 28 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 374259 |
| 19 Apr 2022 | Appointments | Notice 174316 |
| 28 Mar 2022 | Terminations of appointment/Resignations, Re-elections | Notice 135939 |
| 14 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 452753 |
| 25 Jun 2021 | Terminations of appointment/Resignations | Notice 310849 |
| 3 Sep 2018 | Other items | Notice 360273 |
| 24 Oct 2017 | Capital increase | Notice 417040 |
| 7 Feb 2017 | Appointments | Notice 60943 |
| 31 Aug 2016 | Terminations of appointment/Resignations, Appointments | Notice 360782 |
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/club-mirasierra-sa
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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