GREEN CENTRE HOLDCO SOCIMI SA.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 37-41 3ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Jan 2024
- Latest act
- 21 Mar 2024
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GARCIA LLANOS MARIA EUGENIA |
| Joint and several attorney-in-fact | SUAREZ SEIJAS SOFIA |
| Joint and several attorney-in-fact | VAZQUEZ PAVELECK MARIA DOLORES |
| Auditor | MAZARS AUDITORES SLP |
| Board member | BRETAGNOLLE EP SARDARI MARIE |
| Board member | LAHIDALGA GUEREÑU JOSE LUIS |
| Board member | VELASCO SANZ EMILIO |
| Chairperson | VELASCO SANZ EMILIO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Attorney-in-fact (joint, and joint and several) | ORTEGA SANCHEZ RUBEN |
| Attorney-in-fact (joint, and joint and several) | SAEZ SERRANO SARA |
| Secretary (not a board member) | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Vice secretary (not a board member) | SAEZ SERRANO SARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Mar 2024 | Terminations of appointment/Resignations, Appointments, Other items, Change of company name | Notice 144507 |
| 16 Feb 2024 | Appointments | Notice 84138 |
| 25 Jan 2024 | Appointments, Change of registered office | Notice 41440 |
| 17 Jan 2024 | Amendments to the articles of association | Notice 25335 |
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/green-centre-holdco-socimi-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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