GLOBAL LETABA SL.
Active
Registry details
- Registered office
- C/ ORTEGA Y GASSET NUMERO 29, 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,489,422.70
- First publication
- 1 Aug 2017
- Latest act
- 27 Mar 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ROSA DOMINGUES MANUEL |
| Board member | MIDESLONIA ADMINISTRACION SL |
| Board member | PARTILONIA ADMINISTRACION SL |
| Board member | PAULONIA SERVICIOS DE GESTION SL |
| Board member | PEREIRA SANTO JOAQUIM FILIPE |
| Board member | ROSA DOMINGUES MANUEL |
| Chairperson | MIDESLONIA ADMINISTRACION SL |
| Secretary (not a board member) | RIOS ESTRELLA MARTA |
| Representative | DE RIVERA GARCIA DE LEANIZ GONZALO |
| Representative | DELGADO DE LUQUE BRUNO |
| Representative | MORENO HERNANDEZ MARIANO |
| Vice chairperson | ROSA DOMINGUES MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 153408 |
| 27 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 153407 |
| 17 Jan 2024 | Capital reduction | Notice 25343 |
| 16 Jan 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 22937 |
| 26 Aug 2021 | Amendments to the articles of association | Notice 398134 |
| 24 Feb 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 90181 |
| 30 Jul 2019 | Change of registered office | Notice 331572 |
| 22 Dec 2017 | Appointments | Notice 501542 |
| 22 Dec 2017 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 501541 |
| 3 Nov 2017 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 433707 |
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-letaba-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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