CROSSHARBOUR SERVICIOS EMPRESARIALES SL.
Active
Registry details
- Registered office
- C/ ALMAGRO 3 - TERCERA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €15,748
- First publication
- 24 Jun 2021
- Latest act
- 30 Dec 2024
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BECKER LARS |
| Attorney-in-fact | MELLADO CAMPOS RICARDO |
| Attorney-in-fact | SANCHEZ VALLEJO CARLOS |
| Attorney-in-fact | URBON GARCIA FUENTES IÑIGO |
| Board member | BECKER LARS |
| Board member | BRINKMANN MICHAEL |
| Board member | LATORRE MARTINEZ JOSE LUIS |
| Board member | MELLADO CAMPOS RICARDO |
| Board member | PATRIMONIAL RJSL SL |
| Chairperson | BECKER LARS |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | MODREGO IBAÑEZ ANGEL LUIS |
| Representative | SAILA LAPUYADE RAUL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Dec 2024 | Change of company name | Notice 568897 |
| 5 Dec 2024 | Appointments | Notice 528114 |
| 3 Dec 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 521835 |
| 21 Nov 2024 | Capital increase | Notice 501641 |
| 21 Nov 2024 | Capital increase | Notice 501640 |
| 7 Feb 2024 | Capital reduction | Notice 65311 |
| 27 Sep 2023 | Revocations | Notice 416118 |
| 12 Jul 2023 | Capital increase, Amendments to the articles of association | Notice 316395 |
| 13 Jun 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 268109 |
| 12 Jan 2023 | Appointments | Notice 17439 |
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/crossharbour-servicios-empresariales-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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