FORDE REEDEREI SEETOURISTIK IBERIA SL.
Active
Registry details
- Registered office
- C/ LA LINEA DE LA CONCEPCION NUMERO 3 - POLIGONO I
- Municipality
- Tarifa
- Province
- Cádiz
- Share capital
- €8,700,000
- First publication
- 17 Dec 2010
- Latest act
- 7 Nov 2024
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MORENO MARTIN JOSE MANUEL |
| Attorney-in-fact | PEREZ FIGUEROA ANTONIO |
| Joint and several attorney-in-fact | GAEDECKEN TIM |
| Joint and several attorney-in-fact | MORIANA GLINDEMANN RONNY |
| Joint and several attorney-in-fact | RIOS CASTRO MARIA DE LUZ |
| Joint and several attorney-in-fact | SERRANO CHICO ALEJANDRA |
| Auditor | AUREN MALAGA AUDITORES SA |
| Auditor | MOORE IBERICA DE AUDITORIA SLP |
| Auditor | MOORE STEPHENS IBERICA DE AUDITORIA SL |
| Joint director | BAUMBERGER CHRISTIAN |
| Joint director | GAEDECKEN TIM |
| Joint director | MATHIEU ERIC JACQUES GIRARDIN |
| Joint director | MORIANA GLINDEMANN RONNY |
| Joint attorney-in-fact | DELGADO CARRETERO DAVID |
| Attorney-in-fact (joint, and joint and several) | BURY TINA |
| Attorney-in-fact (joint, and joint and several) | DELGADO CARRETERO DAVID |
| Attorney-in-fact (joint, and joint and several) | SERRANO CHICO ALEJANDRA |
| Attorney-in-fact (joint, and joint and several) | TERRON BUSTEROS FEDERICO |
| Consolidated accounts auditor | AUREN MALAGA AUDITORES SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Nov 2024 | Amendments to the articles of association, Change of company name | Notice 474809 |
| 17 Jul 2024 | Appointments | Notice 318408 |
| 11 Apr 2024 | Revocations | Notice 172739 |
| 11 Apr 2024 | Sole-shareholder company, Change of sole shareholder | Notice 172738 |
| 11 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 172737 |
| 26 Jan 2023 | Re-elections | Notice 43129 |
| 25 Jan 2023 | Revocations | Notice 40318 |
| 24 May 2022 | Revocations | Notice 233114 |
| 20 May 2022 | Appointments | Notice 225792 |
| 13 Apr 2022 | Revocations | Notice 169081 |
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/forde-reederei-seetouristik-iberia-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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