GRUPO AEQUALIS FACILITY SERVICES SL.
Active
Registry details
- Registered office
- C/ MARIE CURIE 9 - PLANTA SEGUNDA, EDIFICIO B, MO
- Municipality
- Rivas-Vaciamadrid
- Province
- Madrid
- Share capital
- €223,300
- First publication
- 16 Jan 2018
- Latest act
- 16 Sep 2024
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CORPOACION DIAZ MOLINA BALAGUER SL |
| Attorney-in-fact | MARTINEZ DIAZ MARIANO JOAQUIN |
| Attorney-in-fact | PASCUAL RUIZ DE ALEGRIA JAVIER |
| Attorney-in-fact | PUJADAS VIANA CARLOS |
| Attorney-in-fact | VIZOSO MARTIN LEOPOLDO-JOSE |
| Joint and several attorney-in-fact | PASCUAL RUIZ DE ALEGRIA JAVIER |
| Joint and several attorney-in-fact | RUBIO LAPORTA JOSE RAMON |
| Representative | DIAZ BALAGUER JUAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2024 | Change of company name | Notice 398140 |
| 22 Mar 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 146606 |
| 5 Feb 2021 | Amendments to the articles of association | Notice 57577 |
| 22 Jun 2020 | Extension of corporate purpose | Notice 189515 |
| 19 Jun 2020 | Capital increase | Notice 187880 |
| 20 Mar 2020 | Appointments | Notice 127898 |
| 20 Mar 2020 | Appointments | Notice 127897 |
| 10 Mar 2020 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 109621 |
| 26 Feb 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 88772 |
| 16 Jan 2018 | Incorporation, Appointments | Notice 21457 |
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/grupo-aequalis-facility-services-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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