GLOBAL CORTIGUERA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,000,000
- First publication
- 7 Dec 2021
- Latest act
- 2 Sep 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARCIA TORREAZO JOSE MIGUEL |
| Attorney-in-fact | DUEÑAS CASTILLO ANGIE |
| Attorney-in-fact | ELIAS SUGRAÑES ANTONI |
| Attorney-in-fact | GALLIVER MARTIN PAUL |
| Attorney-in-fact | KARICOD ROB |
| Attorney-in-fact | MORALES MERINO ALEJANDRO |
| Attorney-in-fact | PASSANISI GIULIO |
| Attorney-in-fact | ROBERTSON ANTHONY |
| Attorney-in-fact | SHINE DANIEL |
| Attorney-in-fact | WANEK DANIEL |
| Attorney-in-fact | WANEK DANIEL LOUIS |
| Joint and several attorney-in-fact | ABAD LLORIA IVAN |
| Joint and several attorney-in-fact | ARMERO MONTES DIEGO |
| Joint and several attorney-in-fact | REINA HERNANDO MIGUEL |
| Joint and several attorney-in-fact | SANDI BADIOLA ANDREA |
| Board member | ELIAS SUGRAÑES ANTONI |
| Board member | GALLIVER MARTIN PAUL |
| Board member | MATA CISTER GUILLERMO |
| Board member | WANEK DANIEL LOUIS |
| Chairperson | GALLIVER MARTIN PAUL |
| Secretary | LIRIA PLAÑIOL MIGUEL |
| Vice secretary | MATA CISTER GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2024 | Appointments, Capital increase, Amendments to the articles of association, Change of company name, Extension of corporate purpose, Company website | Notice 378822 |
| 19 Apr 2024 | Appointments | Notice 188685 |
| 31 Jul 2023 | Revocations | Notice 343564 |
| 28 Oct 2022 | Terminations of appointment/Resignations, Appointments, Capital increase | Notice 474921 |
| 22 Aug 2022 | Capital increase | Notice 386599 |
| 8 Apr 2022 | Appointments | Notice 160971 |
| 8 Apr 2022 | Appointments | Notice 160970 |
| 10 Dec 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 532995 |
| 7 Dec 2021 | Amendments to the articles of association, Other items | Notice 527992 |
| 7 Dec 2021 | Appointments | Notice 527991 |
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-cortiguera-sa
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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