COMPAÑIA CONSTRUCTORA Y EXPLOTADORA DE PUERTOS DEPORTIVOS SA.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 9 3º - DCHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €366,017.90
- First publication
- 2 Aug 2010
- Latest act
- 14 Feb 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | YACOBI NICOLAS PABLO |
| Auditor | AUDITORES INSULARES ASOCIADOS SL |
| Auditor | INURE AUDIT SLP |
| Board member | ARROM PRATS ANTONIO |
| Board member | CUART SINTES JOSE MIGUEL |
| Board member | DE LA ROSA MAURA ALVARO |
| Board member | DE LA ROSA MAURA FRANCISCO DE BORJA |
| Board member | TORRENTS BERTRAN JAIME |
| Board member | YACOBI NICOLAS PABLO |
| Chairperson | DE LA ROSA MAURA FRANCISCO DE BORJA |
| Secretary | YACOBI NICOLAS PABLO |
| Managing director | DE LA ROSA MAURA FRANCISCO DE BORJA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Feb 2025 | Extension of corporate purpose | Notice 76064 |
| 14 Feb 2025 | Re-elections | Notice 76063 |
| 24 Jan 2024 | Re-elections | Notice 38629 |
| 3 Aug 2022 | Revocations, Appointments, Amendments to the articles of association | Notice 357917 |
| 16 Feb 2021 | Appointments | Notice 73918 |
| 16 Feb 2021 | Revocations | Notice 73917 |
| 7 Aug 2020 | Change of registered office | Notice 260399 |
| 9 Jun 2020 | Amendments to the articles of association, Other items | Notice 174553 |
| 11 Feb 2020 | Appointments | Notice 61970 |
| 5 Jun 2019 | Amendments to the articles of association | Notice 238909 |
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/compania-constructora-y-explotadora-de-puertos-deportivos-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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