FAIRHAVEN INVEST SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 112 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 26 Mar 2018
- Latest act
- 11 Apr 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | TOSE MICHAEL BERNARD LEIGH |
| Attorney-in-fact | DANEO CERRO JOSE JAVIER |
| Attorney-in-fact | DE LA QUADRA SALCEDO JANINI ANDRES |
| Attorney-in-fact | MARTINEZ ALMENDRO GUILLERMO |
| Attorney-in-fact | MARTINEZ NIETO LAURA |
| Attorney-in-fact | MARTOS PRAT RODRIGO |
| Attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Board member | CZARNETZKI CARSTEN STEFAN |
| Board member | LOPEZ FERNANDEZ FRANCISCO JAVIER |
| Board member | ROMERO SANCHEZ CRISTINA |
| Chairperson | CZARNETZKI CARSTEN STEFAN |
| Secretary | LOPEZ FERNANDEZ FRANCISCO JAVIER |
| Member partner | TMF PARTICIPATIONS HOLDINGS (SPAIN) SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Apr 2024 | Terminations of appointment/Resignations, Appointments, Other items, Change of company name | Notice 173186 |
| 15 Jan 2024 | Appointments | Notice 20594 |
| 15 Jan 2024 | Declaration of sole-shareholder status | Notice 20593 |
| 21 Dec 2023 | Incorporation, Appointments | Notice 543115 |
| 31 Jul 2018 | Change of company name, Change of registered office | Notice 316582 |
| 24 Jul 2018 | Change of registered office, Change of corporate purpose | Notice 306386 |
| 1 Jun 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 232887 |
| 28 May 2018 | Appointments | Notice 224244 |
| 23 May 2018 | Declaration of sole-shareholder status | Notice 218234 |
| 26 Mar 2018 | Incorporation, Appointments | Notice 138103 |
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/fairhaven-invest-sl
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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