GREENLAND CAPITAL SL.
Active
Registry details
- Registered office
- C/ HERMANOS BECQUER 7 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,414,557
- First publication
- 14 Apr 2011
- Latest act
- 2 Jul 2024
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BUTRAGUEÑO RODRIGUEZ-BORLADO JUAN |
| Joint and several attorney-in-fact | BELTRAN CEDILLO JOSE MANUEL |
| Joint and several attorney-in-fact | BUTRAGUEÑO RODRIGUEZ-BORLADO JUAN |
| Board member | ALTENBURG KARL GEORG |
| Board member | BUTRAGUEÑO RODRIGUEZ-BORLADO JUAN |
| Board member | MEGAN DAVID |
| Board member | MONREAL LERA CARLOS |
| Board member | SCHENK GRAF VON STAUFFENBERG PHILIPPE FIEDRICH MAR |
| Chairperson | MONREAL LERA CARLOS |
| Secretary | BUTRAGUEÑO RODRIGUEZ-BORLADO JUAN |
| Joint attorney-in-fact | BUTRAGUEÑO RODRIGUEZ-BORLADO JUAN |
| Attorney-in-fact (joint, and joint and several) | BELTRAN CEDILLO JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | PRIETO MENENDEZ CARLOS |
| Managing director | MONREAL LERA CARLOS |
| Vice chairperson | ALTENBURG KARL GEORG |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2024 | Change of registered office | Notice 296453 |
| 24 Jun 2022 | Appointments | Notice 298400 |
| 13 Aug 2020 | Sole-shareholder company, Change of sole shareholder | Notice 267866 |
| 15 Mar 2019 | Change of company name | Notice 120390 |
| 13 Mar 2019 | Capital increase | Notice 115356 |
| 21 Feb 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 82743 |
| 20 Feb 2019 | Capital increase | Notice 79242 |
| 4 Feb 2019 | Other items | Notice 49204 |
| 2 Nov 2018 | Capital increase | Notice 439474 |
| 31 Oct 2018 | Capital increase, Amendments to the articles of association, Company website | Notice 436120 |
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/greenland-capital-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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