GREENMARK MODULAR ARCHITECTURE SL.
Active
Registry details
- Registered office
- AVDA DE LOS PIRINEOS 9 - NAVE 8
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- €1,783,000
- First publication
- 7 Mar 2014
- Latest act
- 7 Mar 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANO ESTEBAN HECTOR |
| Attorney-in-fact | CORDERO TOSAL FERNANDO JOSE |
| Attorney-in-fact | DE ISABEL GARCIA JUAN ANTONIO |
| Attorney-in-fact | FELIU GARCIA LLUIS |
| Attorney-in-fact | FELIU RIUS TOMAS |
| Attorney-in-fact | VINYOLES MILLET JORDI |
| Board member | DE ISABEL GARCIA JUAN ANTONIO |
| Board member | FELIU RIUS TOMAS |
| Board member | VINYOLES MILLET JORDI |
| Chairperson | FELIU RIUS TOMAS |
| Secretary | VINYOLES MILLET JORDI |
| Joint attorney-in-fact | DE ISABEL GARCIA JUAN ANTONIO |
| Joint attorney-in-fact | DEL CORRAL GARGALLO RAFAEL |
| Joint attorney-in-fact | FELIU RIUS TOMAS |
| Joint managing director | DE ISABEL GARCIA JUAN ANTONIO |
| Joint managing director | FELIU RIUS TOMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Mar 2025 | Change of registered office | Notice 112760 |
| 5 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 107271 |
| 5 Mar 2025 | Amendments to the articles of association | Notice 107270 |
| 24 Feb 2020 | Amendments to the articles of association | Notice 83969 |
| 4 May 2018 | Appointments | Notice 191572 |
| 17 Aug 2016 | Capital increase, Change of corporate purpose | Notice 339601 |
| 6 Aug 2015 | Capital increase | Notice 328504 |
| 8 May 2015 | Appointments | Notice 189263 |
| 8 May 2015 | Terminations of appointment/Resignations, Amendments to the articles of association, Change of registered office | Notice 189262 |
| 7 Mar 2014 | Incorporation, Appointments | Notice 106297 |
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/greenmark-modular-architecture-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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