EL CASTILLO DE SAN MARTIN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €7,041,616.50
- First publication
- 12 Feb 2009
- Latest act
- 8 Aug 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DUQUE DUQUE JUAN MANUEL |
| Attorney-in-fact | FIERRO ELETA AURORA |
| Attorney-in-fact | MARQUINA LOPEZ LUIS MIGUEL |
| Attorney-in-fact | SPORLEIN FLORIAN CHRISTOPH JOACHIM |
| Board member | FIERRO ELETA ALEJANDRA |
| Board member | FIERRO ELETA ALEJANDRO |
| Board member | FIERRO ELETA AURORA |
| Board member | FIERRO ELETA VICTORIA EUGENIA |
| Board member | FIERRO ELETA YOLANDA |
| Chairperson | FIERRO ELETA AURORA |
| Secretary (not a board member) | SPORLEIN FLORIAN CHRISTOPH JOACHIM |
| Vice chairperson | FIERRO ELETA AURORA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Aug 2024 | Capital increase, Amendments to the articles of association | Notice 351369 |
| 7 Aug 2024 | Correction of errors | Notice 348603 |
| 8 Feb 2024 | Appointments | Notice 67629 |
| 20 Jul 2023 | Capital increase | Notice 328906 |
| 7 Jul 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 308016 |
| 31 Mar 2021 | Capital increase | Notice 150592 |
| 26 Mar 2020 | Capital increase | Notice 132987 |
| 16 Apr 2019 | Capital increase | Notice 170592 |
| 12 Mar 2019 | Capital increase | Notice 113062 |
| 25 Apr 2018 | Terminations of appointment/Resignations, Re-elections | Notice 181039 |
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/el-castillo-de-san-martin-sa
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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