DRAKE ENTERPRISES ETVE SL.
Active
Registry details
- Registered office
- C/ ALCALA 61 - PLANTA 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €11,100,000
- First publication
- 1 Aug 2018
- Latest act
- 14 Oct 2024
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ CORSSEN EDMUNDO |
| Attorney-in-fact | IBAÑEZ SCOTT NICOLAS CIRILO |
| Attorney-in-fact | KOUYOUMDJIAN INGLIS RICHARD JOHN |
| Attorney-in-fact | ORIA RIU BORJA |
| Board member | BERTOGLIA NAVARRO DANIELA |
| Board member | GELLONA AMUNATEGUI ROBERTO |
| Board member | IBAÑEZ SCOTT NICOLAS CIRILO |
| Board member | PORZIO HONORATO FELIPE |
| Board member | SEGURA TORO SEBASTIAN ANDRES |
| Chairperson | IBAÑEZ SCOTT NICOLAS CIRILO |
| Joint attorney-in-fact | IBERTAX SERVICIOS INTEGRALES SL |
| Attorney-in-fact (joint, and joint and several) | IBERTAX SERVICIOS INTEGRALES SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | LACAMBRA RIERA ERNESTO |
| Vice secretary (not a board member) | RADOVANOVIC DRNDA BOJAN |
| Vice chairperson | EGUIGUREN CORREA ALBERTO |
| Vice chairperson | GONZALEZ CORSSEN EDMUNDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Oct 2024 | Loss of sole-shareholder status, Change of company name | Notice 437330 |
| 7 Mar 2024 | Re-elections, Capital increase, Amendments to the articles of association | Notice 118329 |
| 28 Sep 2023 | Capital reduction, Capital reduction, Capital reduction, Capital increase | Notice 417459 |
| 7 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 258367 |
| 26 Apr 2023 | Revocations | Notice 194739 |
| 10 Jan 2023 | Re-elections | Notice 13741 |
| 29 Nov 2022 | Amendments to the articles of association | Notice 524125 |
| 20 Jun 2022 | Revocations, Appointments | Notice 287244 |
| 16 Jun 2022 | Change of registered office | Notice 281749 |
| 24 Mar 2022 | Capital increase | Notice 131089 |
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/drake-enterprises-etve-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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