GLOBAL AGAVE SL.
Active
Registry details
- Registered office
- C/ COLOMBIA 64 - 4º B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,000
- First publication
- 24 Feb 2020
- Latest act
- 3 Oct 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DE LA MACORRA MIRANDA JERONIMO |
| Attorney-in-fact | ALVAREZ MATA CARLOS |
| Attorney-in-fact | LOZANO VAN DER GRAAFF CASSANDRA |
| Joint and several attorney-in-fact | GALLEANI DESIREE MACARENA |
| Joint and several attorney-in-fact | JUAN PEREZ DIEGO |
| Joint and several attorney-in-fact | ROMERO JARAIZ GORKA |
| Joint and several attorney-in-fact | SALINAS IDOATE PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Oct 2024 | Appointments | Notice 422210 |
| 3 Oct 2024 | Appointments | Notice 422209 |
| 3 Oct 2024 | Change of registered office | Notice 422208 |
| 29 Jun 2022 | Appointments | Notice 305864 |
| 29 Jun 2022 | Loss of sole-shareholder status | Notice 305863 |
| 29 Jun 2022 | Capital increase | Notice 305862 |
| 25 May 2020 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 162980 |
| 18 May 2020 | Sole-shareholder company, Change of sole shareholder | Notice 157903 |
| 24 Apr 2020 | Appointments | Notice 147743 |
| 24 Feb 2020 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 83287 |
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/global-agave-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).