ECX SAN FERNANDO DE HENARES MADRID SL.
Active
Registry details
- Registered office
- C/ DIEGO DE LEON 59
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 3 Mar 2020
- Latest act
- 27 Dec 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | EDGECONNEX ASIA B.V |
| Attorney-in-fact | CORREIG FERRE GERARD |
| Attorney-in-fact | MAS PALACIOS MARIO |
| Attorney-in-fact | VAN DER HOEVEN SEBASTIAN |
| Joint and several attorney-in-fact | BARBANOJ SILLES BLANCA |
| Joint and several attorney-in-fact | FERNANDEZ RODRIGUEZ FRANCISCO JOSE |
| Joint and several attorney-in-fact | GALARRAGA RODRIGUEZ ANDREA |
| Joint and several attorney-in-fact | GARCIA AGUILAR ANGEL |
| Joint and several attorney-in-fact | GARCIA RECAMAL MIGUEL ANGEL |
| Joint and several attorney-in-fact | GONZALEZ RAMOS IGNACIO |
| Joint and several attorney-in-fact | HERMIDA SANTOS FRANCISCO |
| Joint and several attorney-in-fact | LOPEZ SEBASTIAN JOSE RAMON |
| Joint and several attorney-in-fact | MATEO SIXTO ALVARO |
| Joint and several attorney-in-fact | PEREZ ALCAZAR ALBA |
| Joint and several attorney-in-fact | TERUEL LOPEZ IRENE |
| Board member | ARCARDINI FERNANDA |
| Board member | THEUNISSEN DICK |
| Board member | VAN DER HOEVEN SEBASTIAN |
| Chairperson | THEUNISSEN DICK |
| Secretary | VAN DER HOEVEN SEBASTIAN |
| Executive director | VAN DER HOEVEN SEBASTIAN |
| Managing director | ARCARDINI FERNANDA |
| Managing director | THEUNISSEN DICK |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Dec 2024 | Sole-shareholder company, Change of sole shareholder | Notice 566547 |
| 7 Aug 2024 | Appointments | Notice 348708 |
| 7 Aug 2024 | Appointments | Notice 348707 |
| 7 Aug 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 348706 |
| 27 Nov 2023 | Appointments | Notice 505534 |
| 24 Oct 2023 | Sole-shareholder company, Change of sole shareholder | Notice 451518 |
| 18 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 444155 |
| 19 Aug 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 385432 |
| 3 Mar 2022 | Appointments | Notice 95949 |
| 28 Feb 2022 | Other items | Notice 88301 |
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/ecx-san-fernando-de-henares-madrid-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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