ENVATIOS PROMOCION III, S.L.
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA 60
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 10 Sep 2018
- Latest act
- 6 Nov 2024
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AYUSO GARCIMARTIN MARIA-ISABEL |
| Attorney-in-fact | CARDENAS GOMEZ ADELA |
| Attorney-in-fact | ENDESA GENERACION SA |
| Attorney-in-fact | ENDESA SA |
| Attorney-in-fact | ENEL GREEN POWER ESPAÑA SOCIEDAD LIMITADA |
| Attorney-in-fact (joint, and joint and several) | BAUTISTA ANAYA ROCIO |
| Attorney-in-fact (joint, and joint and several) | BENITEZ DIAZ FRANCISCO SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | GAMARRO GUIJARRO MELCHOR |
| Attorney-in-fact (joint, and joint and several) | GAMIZ DE LA ROSA EDUARDO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA BORBOLLA GONZALEZ ALVARO |
| Attorney-in-fact (joint, and joint and several) | GRACIA TIRADO ANGELES |
| Attorney-in-fact (joint, and joint and several) | LOPERA BENITEZ JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ IZQUIERDO PABLO |
| Attorney-in-fact (joint, and joint and several) | VALDIVIA BORRERO LUCIA |
| Attorney-in-fact (joint, and joint and several) | VICENTE SUSO JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 473154 |
| 23 Jan 2024 | Appointments | Notice 35875 |
| 26 Oct 2020 | Appointments | Notice 362838 |
| 26 Oct 2020 | Amendments to the articles of association, Change of registered office | Notice 362837 |
| 29 Apr 2020 | Other items | Notice 149943 |
| 29 Apr 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of corporate purpose | Notice 149942 |
| 24 Apr 2020 | Sole-shareholder company, Change of sole shareholder | Notice 147913 |
| 6 Nov 2018 | Appointments | Notice 443631 |
| 10 Sep 2018 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 370148 |
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/envatios-promocion-iii-s-l
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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