FAMILY OFFICE SOLUTIONS SL.
Active
Registry details
- Registered office
- C/ ROMERO GIRON 4 - PORTAL A, PUERTA 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €243,740
- First publication
- 17 Nov 2009
- Latest act
- 16 Sep 2024
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DURAN CARREDANO FRANCISCO DE BORJA |
| Attorney-in-fact | GIMENO VILARRASA ROCIO |
| Attorney-in-fact | GIMENO VILLARRASA ROCIO |
| Attorney-in-fact | LLANOS CAMPOS CLARA |
| Joint and several attorney-in-fact | DEL RIO DEL RIO OLIVER |
| Joint and several attorney-in-fact | GIMENO VILARRASA ROCIO |
| Joint and several attorney-in-fact | SANTIAGO HIJANO GEMMA DOLORES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 398226 |
| 14 Dec 2020 | Appointments | Notice 438978 |
| 11 Jan 2018 | Appointments | Notice 15376 |
| 1 Aug 2017 | Appointments | Notice 315906 |
| 1 Aug 2017 | Change of registered office | Notice 315905 |
| 27 Apr 2017 | Sole-shareholder company, Change of sole shareholder, Sole-shareholder company, Change of sole shareholder, Capital increase, Merger by absorption | Notice 181369 |
| 4 Apr 2014 | Appointments | Notice 151858 |
| 6 Nov 2013 | Appointments | Notice 472933 |
| 23 Sep 2013 | Amendments to the articles of association | Notice 408030 |
| 6 Jul 2011 | Change of registered office | Notice 285646 |
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/family-office-solutions-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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