GRUPO BM INTERINVEST TECHNOLOGIES MARIEL SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €330,000
- First publication
- 29 May 2019
- Latest act
- 11 Jun 2025
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “GRUPO BM INTERINVEST TECHNOLOGIES MARIEL SL.”, from 29 May 2019 to 22 Nov 2022
- “GRUPO BM INTERINVEST TECHNOLOGIES MARIEL SA.”, from 16 May 2025 to 11 Jun 2025
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALTOZANO GARCIA-FIGUERAS HERMENEGILDO |
| Attorney-in-fact | DE NAVASQUES DACAL JUAN |
| Attorney-in-fact | MANNE SHAYKE |
| Attorney-in-fact | MEISLER SERGIO |
| Attorney-in-fact | MORALES BARAHONA VIRGINIA |
| Attorney-in-fact | PABLO GALERA BEJAR |
| Attorney-in-fact | PELEG RONEN |
| Attorney-in-fact | PEREZ GONZALEZ GILBERTO RUBEN |
| Attorney-in-fact | STONE SANCHEZ PAUL ANTHONY |
| Attorney-in-fact | TENA PEREZ MARIA ASCENSION |
| Joint and several attorney-in-fact | DE MANUEL PEDROSA CRISTINA |
| Joint and several attorney-in-fact | TORRES MESON DANIEL |
| Board member | CHIRSTIAAN SEBASTIAN AUGUST |
| Board member | MANNE YESHAYAU |
| Board member | MEISLER SERGIO |
| Board member | PELEG RONEN |
| Board member | PEREZ GONZALEZ GILBERTO RUBEN |
| Chairperson | MEISLER SERGIO |
| Secretary | PEREZ GONZALEZ GILBERTO RUBEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jun 2025 | Appointments | Notice 263645 |
| 16 May 2025 | Other items | Notice 219956 |
| 22 Nov 2022 | Change of legal form, Loss of sole-shareholder status, Re-elections, Amendments to the articles of association | Notice 510395 |
| 23 Mar 2022 | Appointments | Notice 128412 |
| 29 Jun 2021 | Appointments | Notice 315580 |
| 29 Jun 2021 | Appointments | Notice 315579 |
| 9 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 279472 |
| 1 Jun 2021 | Capital increase, Capital increase | Notice 262528 |
| 29 May 2019 | Appointments | Notice 228648 |
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-bm-interinvest-technologies-mariel-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).