GRAFIN EDITH SL.
Active
Registry details
- Registered office
- C/ BELL PUIG 22 - CAS CATAL
- Municipality
- Calvia
- Province
- Illes Balears
- Share capital
- €704,000
- First publication
- 25 Jul 2012
- Latest act
- 23 Nov 2023
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Sole director | KIEFER MICHAEL TOMAS |
| Attorney-in-fact | AERTKEN SANDRA |
| Attorney-in-fact | CABAÑERO PONCE MARIA HELENA |
| Attorney-in-fact | REICHMANN ARMIN |
| Attorney-in-fact | YAÑEZ REDONDO ISABEL |
| Joint and several attorney-in-fact | AERTKEN SANDRA |
| Joint and several attorney-in-fact | CABAÑERO PONCE MARIA HELENA |
| Joint and several attorney-in-fact | CASTELLANOS MARCOS ANTONIO |
| Joint and several attorney-in-fact | REICHMANN ARMIN |
| Joint and several attorney-in-fact | YAÑEZ REDONDO ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Nov 2023 | Appointments | Notice 499095 |
| 27 Sep 2023 | Terminations of appointment/Resignations | Notice 415024 |
| 21 Jun 2022 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 288769 |
| 22 Apr 2022 | Capital reduction | Notice 181462 |
| 23 Aug 2017 | Appointments | Notice 344033 |
| 28 Jun 2016 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital increase, Other items | Notice 270101 |
| 25 Jul 2012 | Change of registered office | Notice 312474 |
| 25 Jul 2012 | Appointments | Notice 312473 |
| 25 Jul 2012 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 312472 |
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/grafin-edith-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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