EASTON INVEST SL.
Active
Registry details
- Registered office
- C/ BASAURI 10
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €105,000
- First publication
- 18 Aug 2020
- Latest act
- 5 Nov 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LAMBERT INVEST SL |
| Joint and several attorney-in-fact | BARCELO BOU PEDRO |
| Joint and several attorney-in-fact | GUZMAN MENDEZ ANGEL |
| Joint and several attorney-in-fact | LEAL SANTOS YOLANDA |
| Attorney-in-fact (joint, and joint and several) | BARCELO BOU PEDRO |
| Attorney-in-fact (joint, and joint and several) | GUZMAN MENDEZ ANGEL |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ REY ANA |
| Attorney-in-fact (joint, and joint and several) | VAN DEN BROEK STEVE MARIA J |
| Representative | SCHMIT GERALDINE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Nov 2024 | Capital increase, Amendments to the articles of association | Notice 471509 |
| 29 Oct 2024 | Sole-shareholder company, Change of sole shareholder | Notice 462023 |
| 29 Oct 2024 | Appointments | Notice 462022 |
| 29 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 462021 |
| 8 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 109570 |
| 22 Jan 2021 | Sole-shareholder company, Change of sole shareholder | Notice 31568 |
| 1 Sep 2020 | Appointments | Notice 291135 |
| 1 Sep 2020 | Appointments | Notice 291134 |
| 18 Aug 2020 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 273548 |
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/easton-invest-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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