EGGO STORES SPAIN SL.
Active
Registry details
- Registered office
- C/ PLAYA DE LIENCRES 2 - EDIF. LONDRES, PLANTA 1, (ROZAS DE MADRID (LAS))
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €499,997
- First publication
- 24 Jan 2012
- Latest act
- 30 Aug 2024
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ-CANO RUIZ-SANTA QUITERIA ESTEBAN |
| Attorney-in-fact | TAMINIAUX FREDERIC PAUL G |
| Attorney-in-fact | VAZQUEZ RIOS DAVID |
| Joint and several attorney-in-fact | ALONSO RODRIGUEZ MIGUEL |
| Joint and several attorney-in-fact | ARGILES PLAYA MARIONA |
| Joint and several attorney-in-fact | ARMENGOL TUTUSAUS ESTHER |
| Joint and several attorney-in-fact | BARONA CONESA SARA |
| Joint and several attorney-in-fact | BLANCO GONZALEZ RAQUEL |
| Joint and several attorney-in-fact | BRUGUER MERELLO IGNASI |
| Joint and several attorney-in-fact | DE LA TORRE BUJONES PATRICIA |
| Joint and several attorney-in-fact | DIAZ ARGELICH PILAR |
| Joint and several attorney-in-fact | DOMINGUEZ DELGADO MARIA |
| Joint and several attorney-in-fact | FERRO VIUDEZ BERTA |
| Joint and several attorney-in-fact | IBORRA OLBA ANA MARIA |
| Joint and several attorney-in-fact | LAO MARZO MARTA |
| Joint and several attorney-in-fact | MENGOTTI MAROTO ALVARO |
| Joint and several attorney-in-fact | MIRANDA RIERA DAVID |
| Joint and several attorney-in-fact | MONTEHERMOSO LLUBERA MARIA |
| Joint and several attorney-in-fact | MUR ROCAFORT ANA |
| Joint and several attorney-in-fact | NAVA GARRIDO DAVID |
| Joint and several attorney-in-fact | OTAEGUI OCHOA EVA |
| Joint and several attorney-in-fact | TAMINIAUX FREDERIC PAUL G |
| Joint and several attorney-in-fact | TRILLA MANSING JORDAN |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARMEDIS CONSEIL |
| Board member | IIC CONSULTING & SERVICES |
| Board member | TAMINIAUX FREDERIC PAUL G |
| Chairperson | TAMINIAUX FREDERIC PAUL G |
| Secretary | IIC CONSULTING & SERVICES |
| Attorney-in-fact (joint, and joint and several) | BEAS CASTELLANO FRANCISCO JOSE |
| Representative | IRIARTE DANIEL RICHARD |
| Representative | MAUS DE ROLLEY MAXIMILIEN BERNARD A |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Aug 2024 | Capital reduction, Capital increase | Notice 378026 |
| 12 Jun 2024 | Revocations, Appointments | Notice 266265 |
| 10 Jun 2024 | Revocations, Appointments | Notice 261487 |
| 17 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 226751 |
| 17 May 2024 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 226750 |
| 14 Nov 2023 | Appointments | Notice 482036 |
| 12 Jan 2023 | Merger by absorption | Notice 17603 |
| 10 Aug 2022 | Appointments | Notice 371741 |
| 20 Jul 2022 | Appointments | Notice 337724 |
| 4 Feb 2022 | Appointments | Notice 52218 |
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/eggo-stores-spain-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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