GLOBAL MANDALAY SL.
Active
Registry details
- Registered office
- C/ IMPERIAL 8
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €500,000
- First publication
- 24 Mar 2015
- Latest act
- 17 Jan 2025
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARDOSO DE FIGUEIREDO INES MARIA |
| Attorney-in-fact | DE MERCADO SANTAMARTA JORGE CARLOS |
| Attorney-in-fact | DE SANTIAGO PEREZ ANTONIO |
| Attorney-in-fact | DOS SANTOS FARIA DANIEL FRANCISCO |
| Attorney-in-fact | FINO DA SILVA PEDRO MIGUEL |
| Attorney-in-fact | PINTO PEREIRA MARIANA ALVARENGA DE ANDRADE CORREIA |
| Attorney-in-fact | RODRIGUES SARAIVA LUIS FILIPE |
| Attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Joint and several attorney-in-fact | CARDOSO DE FIGUEIREDO INES MARIA |
| Auditor | AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA |
| Board member | BREYNER ROQUETTE JOSE DE MELO |
| Board member | DE FREITAS COSTA FREDERICO |
| Board member | SANTIAGO PEREZ ANTONIO |
| Secretary | BREYNER ROQUETTE JOSE DE MELO |
| Joint attorney-in-fact | BREYNER ROQUETTE JOSE DE MELO |
| Joint attorney-in-fact | CABRITA MARQUES DO CARMO CARLA MARGARIDA DA LUZ SE |
| Joint attorney-in-fact | LEBRE THEOTONIO JOSE ALEXANDRE |
| Joint attorney-in-fact | MENDONCA PRADA ANTONIO PAULO JARDIM |
| Joint attorney-in-fact | PINTO COELHO JOAO CARLOS |
| Joint attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | CARDOSO DE FIGUEIREDO INES MARIA |
| Vice secretary (not a board member) | LOPEZ POMBO DAVID |
| Vice chairperson | SANTIAGO PEREZ ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jan 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 22977 |
| 21 Feb 2024 | Appointments | Notice 90068 |
| 23 Nov 2023 | Appointments | Notice 500548 |
| 11 Apr 2023 | Revocations, Appointments, Other items | Notice 170942 |
| 8 Sep 2022 | Revocations, Appointments | Notice 407183 |
| 18 Mar 2022 | Revocations, Appointments | Notice 121231 |
| 5 Mar 2020 | Revocations, Appointments | Notice 103533 |
| 20 Nov 2019 | Change of registered office | Notice 479714 |
| 7 Jun 2019 | Appointments | Notice 245803 |
| 7 Jun 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 245802 |
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-mandalay-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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