ESQUEMA PATRIMONIAL SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €331,006
- First publication
- 17 Jun 2010
- Latest act
- 23 Dec 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LASSO RAMOS JUAN CARLOS |
| Attorney-in-fact | LUCENA LUQUE PABLO |
| Attorney-in-fact | MARTINON GARCIA ALICIA |
| Attorney-in-fact | RIVERO DENIZ JUAN CARLOS |
| Joint and several attorney-in-fact | LASSO RAMOS JUAN CARLOS |
| Joint and several attorney-in-fact | MARTIN ALBERT MANUEL |
| Joint and several attorney-in-fact | MARTINON GARCIA ALICIA |
| Board member | ARENCIBIA PEREZ FERNANDO |
| Board member | GRUPO MARTINON GRUMASA SL |
| Board member | LASSO RAMOS JUAN CARLOS |
| Board member | MARTIN ALBERT MANUEL |
| Chairperson | GRUPO MARTINON GRUMASA SL |
| Secretary | LASSO RAMOS JUAN CARLOS |
| Representative | MARTINON GARCIA ALICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Dec 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 557514 |
| 3 Mar 2023 | Appointments | Notice 111810 |
| 13 Apr 2021 | Capital reduction | Notice 166640 |
| 20 Dec 2019 | Appointments | Notice 530873 |
| 2 Oct 2019 | Appointments | Notice 409503 |
| 2 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 409502 |
| 1 Oct 2019 | Amendments to the articles of association | Notice 408180 |
| 7 Oct 2016 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 405999 |
| 30 Sep 2013 | Capital increase, Amendments to the articles of association | Notice 418272 |
| 14 Aug 2012 | Other items | Notice 342036 |
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/esquema-patrimonial-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).