EURO CERVANTES SOCIMI SA.
Active
Registry details
- Registered office
- C/ MALDONADO 4 - PLANTA BAJA, PUERTA D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,000,000
- First publication
- 13 Oct 2014
- Latest act
- 20 May 2024
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COSGRAVE MADELEINE ELIZABETH |
| Attorney-in-fact | YIN CHAN HOE |
| Joint and several attorney-in-fact | HAN LEE SIN |
| Joint and several attorney-in-fact | HUI TEY SUK |
| Joint and several attorney-in-fact | HULYING LIN |
| Joint and several attorney-in-fact | PEIWEN ANG |
| Joint and several attorney-in-fact | URZHUMTSEV ANDREY |
| Joint and several attorney-in-fact | ZHANG LEE ZHI |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | PEIWEN ANG |
| Board member | SALAMANCA CUEVAS MARIA LORENA |
| Board member | TORREJON LUNA SANTIAGO |
| Chairperson | PEIWEN ANG |
| Secretary | SALAMANCA CUEVAS MARIA LORENA |
| Joint attorney-in-fact | YIN CHAN HOE |
| Vice secretary | TORREJON LUNA SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 May 2024 | Appointments | Notice 229623 |
| 2 Jan 2024 | Revocations, Appointments | Notice 1308 |
| 20 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 540300 |
| 10 May 2023 | Revocations, Appointments | Notice 214739 |
| 10 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 214738 |
| 26 Apr 2023 | Re-elections | Notice 194933 |
| 26 Jan 2022 | Company website | Notice 35501 |
| 3 Dec 2020 | Re-elections | Notice 426844 |
| 6 Nov 2019 | Re-elections | Notice 458801 |
| 1 Mar 2019 | Change of registered office | Notice 97467 |
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/euro-cervantes-socimi-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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