ECUADORIAN COFFEE INVESTMENTS HOLDCO SL.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 22-24 - 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,643,403
- First publication
- 18 Aug 2020
- Latest act
- 17 Dec 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILAR LIPPMANN DIEGO JOSE |
| Attorney-in-fact | ASENSIO MOLINA LIONEL EDUARDO |
| Attorney-in-fact | BOSCH PRIETO CARLOS GERARDO |
| Attorney-in-fact | CORTES GUTIERREZ JUAN |
| Attorney-in-fact | GONZALEZ AGUILAR DE PERALTA ELIDA MARILU |
| Attorney-in-fact | MENDEZ ARRIAZA MARIELA LETICIA |
| Attorney-in-fact | NIZ ORTEGA NERY ALEJANDRO |
| Joint and several attorney-in-fact | BLANCO MATILLA MARIANA JULIA |
| Joint and several attorney-in-fact | CORTES GUTIERREZ JUAN |
| Joint and several attorney-in-fact | FERNANDEZ DE PEDRO ADRIAN JAVIER |
| Joint and several attorney-in-fact | MOSCOSO DEL PRADO MONTEAGUDO ALEJANDRO |
| Joint and several attorney-in-fact | MUÑOZ SANCHEZ HUGO LUIS |
| Auditor | BOVE MONTERO Y ASOCIADOS SL |
| Board member | ARAY FERRER CARLOS ALBERTO |
| Board member | AROSEMENA SALCEDO GUILLERMO JORGE |
| Board member | BERRIOS PARDO JUAN ERNESTO |
| Board member | BOSCH PRIETO CARLOS GERARDO |
| Board member | LOPEZ TOLEDO DANIEL |
| Board member | SALCEDO COMPTE JORGE ANDRES |
| Board member | TAMARIZ SALCEDO JOSE FELIX |
| Chairperson | SALCEDO COMPTE JORGE ANDRES |
| Secretary | BOSCH PRIETO CARLOS GERARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Dec 2024 | Appointments | Notice 546288 |
| 19 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 276875 |
| 21 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 123987 |
| 24 Mar 2021 | Appointments | Notice 137533 |
| 28 Dec 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 462251 |
| 23 Dec 2020 | Capital increase, Amendments to the articles of association | Notice 456738 |
| 18 Dec 2020 | Loss of sole-shareholder status | Notice 448724 |
| 19 Aug 2020 | Appointments | Notice 275525 |
| 18 Aug 2020 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 273330 |
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/ecuadorian-coffee-investments-holdco-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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