ESINDUS SA.
Active
Registry details
- Registered office
- C/ MANOTERAS 50
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €414,683.15
- First publication
- 15 Nov 2010
- Latest act
- 5 Dec 2023
- Acts in the BORME
- 46
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ DE MERA NAVARRO EMMA |
| Attorney-in-fact | FERRERAS MATILLA LUIS |
| Attorney-in-fact | LLAMAS ARJONA JOSE ANTONIO |
| Attorney-in-fact | MONTALVO PALOMINO SILVIA |
| Attorney-in-fact | MORERA ESCRIGAS VICENTE |
| Attorney-in-fact | RODRIGUEZ GANZO FRANCISCO JAVIER |
| Attorney-in-fact | UTRERA GARITAGOITIA IGNACIO |
| Joint and several attorney-in-fact | LLAMAS ARJONA JOSE ANTONIO |
| Joint and several attorney-in-fact | MONTALVO PALOMINO SILVIA |
| Joint and several attorney-in-fact | MORERA ESCRIGAS VICENTE |
| Joint and several attorney-in-fact | RODRIGUEZ PEREZ EVA-MARIA |
| Auditor | AUREN AUDITORES MAD SL |
| Auditor | AUREN AUDITORES MAD SLP |
| Auditor | AUREN AUDITORES SP SLP |
| Board member | BINARD ERIC EDOUARD J |
| Board member | DELTENRE ANDRE GERARD A |
| Board member | DENIS CHRISTOPHE |
| Board member | L HONHON YVES ERNEST |
| Board member | LAIME ANNE FRANSCOISE MARIE YVONNE GHISLAINE |
| Board member | P. BIART QUENTIN MICHEL |
| Board member | S. ORBAN FABRICE VICTOR |
| Board member | SARDO CARINA SUTERA |
| Chairperson | L HONHON YVES ERNEST |
| Consolidated accounts auditor | AUREN AUDITORES MAD SL |
| Consolidated accounts auditor | AUREN AUDITORES MAD SLP |
| Consolidated accounts auditor | AUREN AUDITORES MADRID SL |
| Consolidated accounts auditor | AUREN AUDITORES SP SLP |
| Secretary (not a board member) | ARMENDIA FERNANDEZ DE VIANA IÑAKI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Dec 2023 | Change of company name | Notice 518749 |
| 26 Sep 2023 | Re-elections | Notice 414355 |
| 22 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 231881 |
| 12 Apr 2022 | Appointments | Notice 166790 |
| 25 Mar 2022 | Re-elections | Notice 133037 |
| 7 Oct 2021 | Terminations of appointment/Resignations | Notice 445005 |
| 6 Oct 2021 | Other items | Notice 443151 |
| 25 Aug 2021 | Capital reduction, Amendments to the articles of association | Notice 396407 |
| 30 Jun 2021 | Appointments | Notice 317165 |
| 30 Jun 2021 | Declaration of sole-shareholder status | Notice 317164 |
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/esindus-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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