GRUPO MYA PH24 SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Apr 2023
- Latest act
- 3 Jun 2024
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AMSELEM BELILTY MOISES ROD |
| Joint and several attorney-in-fact | MARTIN DEL YERRO COCA JOSE LUIS |
| Joint and several attorney-in-fact | SANCHEZ FERNANDEZ PACHECO MARIA JOSE |
| Joint and several attorney-in-fact | SANZ MARTINEZ VICTOR MANUEL |
| Auditor | ERNST & YOUNG SL |
| Board member | CIRPLAN SL |
| Board member | DE LA RICA ARANGUREN JAVIER |
| Board member | FERNANDEZ NAVARRO JORGE ANTONIO |
| Board member | FERNANDEZ NAVARRO JOSE MANUEL |
| Board member | MOLICLIN 5 SL |
| Board member | SANTA-EULALIA YARTE GABRIEL |
| Chairperson | CIRPLAN SL |
| Secretary | FRASQUET GARCIA ALBERTO |
| Vice secretary (not a board member) | FERNANDEZ-RICO NUÑEZ MARCOS |
| Vice secretary (not a board member) | GRIMA MARGARIT ALEJANDRO |
| Representative | AMSELEM BELILTY MOISES ROD |
| Representative | MARTIN DEL YERRO COCA JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2024 | Revocations, Appointments | Notice 250628 |
| 4 Dec 2023 | Revocations, Appointments | Notice 516574 |
| 10 Jul 2023 | Appointments | Notice 310764 |
| 28 Apr 2023 | Revocations, Appointments | Notice 199439 |
| 27 Apr 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 196990 |
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-mya-ph24-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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