COMPAÑIA DE GESTION E INVERSION JADE SL.
Active
Registry details
- Registered office
- PASEO DE LA HABANA Nº147 PORTAL G PISO 3 PUERTA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €67,575,316
- First publication
- 15 Mar 2013
- Latest act
- 27 Mar 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ZUBIA SOLDEVILLA ANA SILVIA |
| Attorney-in-fact | CALAHORRA ALONSO PAULA |
| Attorney-in-fact | DE JAIME GUIJARRO FRANCISCO JAVIER |
| Attorney-in-fact | PICON GARCIA DE LEANIZ JUAN |
| Attorney-in-fact | ZUBIA SOLDEVILLA ANA SILVIA |
| Attorney-in-fact | ZUBIA SOLDEVILLA JUAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Mar 2024 | Change of registered office | Notice 153272 |
| 11 Aug 2023 | Appointments | Notice 365202 |
| 24 Sep 2020 | Capital increase | Notice 322067 |
| 28 Jan 2020 | Capital increase | Notice 38540 |
| 19 Mar 2019 | Capital increase, Change of registered office | Notice 124271 |
| 25 Sep 2018 | Capital increase, Amendments to the articles of association | Notice 387781 |
| 3 Mar 2016 | Appointments | Notice 101038 |
| 3 Mar 2016 | Terminations of appointment/Resignations, Appointments | Notice 101037 |
| 29 Jan 2016 | Capital increase | Notice 39869 |
| 6 May 2015 | Change of corporate purpose | Notice 185000 |
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-de-gestion-e-inversion-jade-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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