GLOBAL ALBIATE SL.
Active
Registry details
- Registered office
- C/ LAGASCA 88 6º C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,600
- First publication
- 28 Jun 2023
- Latest act
- 1 Feb 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABAD LLORIA IVAN |
| Attorney-in-fact | BEEMER META SOPHIA |
| Attorney-in-fact | BERIGUETE MARCO GEMA |
| Attorney-in-fact | GARCIA DE FUENTES IGNACIO MARTIN NAGELE |
| Attorney-in-fact | LEWIS ROWLEY THOMAS JOHN |
| Attorney-in-fact | MADURAS MARK ROBERT |
| Attorney-in-fact | MARTINEZ SAINZ VIZCAYA JOSE LUIS |
| Attorney-in-fact | MENDOZA ZABALA JOSE LUIS |
| Attorney-in-fact | MOLINA-MARTELL RAMIS ALEXANDRA |
| Attorney-in-fact | NICORESCU NICORESCU DIANA MARIA |
| Attorney-in-fact | ORTUZAR YBARRA IBAN |
| Attorney-in-fact | RODRIGUEZ APARICIO SARA |
| Attorney-in-fact | RODRIGUEZ LEVA GABRIEL |
| Joint and several attorney-in-fact | CAULFIELD CONOR DYLAN |
| Joint and several attorney-in-fact | DENNEHY CIARAN MICHEAL |
| Joint and several attorney-in-fact | HAYDE AMY LOUISE |
| Joint and several attorney-in-fact | HOGAN ANITA |
| Joint and several attorney-in-fact | HORAN PAUL ANTHONY |
| Joint and several attorney-in-fact | HUETTER KERSTIN |
| Joint and several attorney-in-fact | KAVANAGH MICHAEL THOMAS |
| Joint and several attorney-in-fact | MAC DERMOTT CIARAN PADRAIG |
| Joint and several attorney-in-fact | MACMAHON ANTHONY PATRICK |
| Joint and several attorney-in-fact | MOUNT STREET MORTGAGE SERVICING LIMITED |
| Auditor | AUREN AUDITORES SP SLP |
| Board member | BEEMER META SOPHIA |
| Board member | MADURAS MARK ROBERT |
| Board member | ROWLEY THOMAS JOHN LEWIS |
| Chairperson | BEEMER META SOPHIA |
| Secretary (not a board member) | ARMERO MONTES DIEGO |
| Vice secretary (not a board member) | MACHUCA MENENDEZ LAURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Feb 2024 | Other items | Notice 54415 |
| 5 Jan 2024 | Appointments | Notice 8031 |
| 18 Dec 2023 | Appointments | Notice 535782 |
| 28 Nov 2023 | Other items | Notice 507663 |
| 27 Oct 2023 | Appointments | Notice 459157 |
| 25 Oct 2023 | Appointments | Notice 453620 |
| 16 Oct 2023 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 440045 |
| 16 Oct 2023 | Amendments to the articles of association | Notice 440044 |
| 16 Oct 2023 | Sole-shareholder company, Change of sole shareholder | Notice 440043 |
| 28 Jun 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 292955 |
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-albiate-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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