GRAYSON INVEST SL.
Active
Registry details
- Registered office
- C/ BASAURI 10
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €262,440
- First publication
- 22 Jun 2018
- Latest act
- 9 Aug 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARCELO BOU PEDRO |
| Attorney-in-fact | GUZMAN MENDEZ ANGEL |
| Attorney-in-fact | LEAL SANTOS YOLANDA |
| Board member | ALFONSO SANCHEZ ANTONIO JOSE |
| Board member | LAW SHANE EDWARD |
| Board member | MUÑOZ TOLEDO RAFAEL |
| Board member | SCHMIT GERALDINE |
| Board member | VAN DEN BROEK STEVE |
| Chairperson | MUÑOZ TOLEDO RAFAEL |
| Secretary | SCHMIT GERALDINE |
| Attorney-in-fact (joint, and joint and several) | BARCELO BOU PEDRO |
| Attorney-in-fact (joint, and joint and several) | GUZMAN MENDEZ ANGEL |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ REY ANA |
| Attorney-in-fact (joint, and joint and several) | SCHMIT GERALDINE |
| Vice secretary (not a board member) | BARCELO BOU PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Aug 2024 | Amendments to the articles of association, Change of corporate purpose, Merger by absorption | Notice 353252 |
| 15 Jan 2024 | Capital reduction | Notice 20970 |
| 27 Feb 2020 | Capital increase | Notice 91426 |
| 16 Oct 2019 | Capital increase | Notice 429967 |
| 28 Jun 2019 | Capital increase | Notice 281239 |
| 21 Jan 2019 | Appointments | Notice 24018 |
| 24 Dec 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 514695 |
| 8 Nov 2018 | Loss of sole-shareholder status | Notice 447222 |
| 8 Nov 2018 | Capital increase, Change of registered office | Notice 447221 |
| 8 Nov 2018 | Declaration of sole-shareholder status | Notice 447220 |
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/grayson-invest-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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