GRUPO S M CINCO SA.
Active
Registry details
- Registered office
- C/ ROSA DE LIMA 1, BIS - EDIFICIO ALBA-OFICINA 15 (ROZAS DE MADRID (LAS))
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Jan 2010
- Latest act
- 26 Oct 2023
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Board member | BENZO PEREA EDUARDO |
| Board member | DE COMINGES GUIO MANUEL |
| Board member | SAN MARTIN MARTIN POZUELO ALVARO |
| Board member | SAN MARTIN MARTIN POZUELO MARIA JOSE |
| Board member | SAN MARTIN MARTIN-POZUELO DANIEL |
| Board member | SAN MARTIN MARTIN-POZUELO PALOMA |
| Chairperson | SAN MARTIN MARTIN-POZUELO DANIEL |
| Secretary | BENZO PEREA EDUARDO |
| Joint and several managing director | SAN MARTIN MARTIN-POZUELO DANIEL |
| Joint and several managing director | SAN MARTIN MARTIN-POZUELO PALOMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Oct 2023 | Change of registered office | Notice 456736 |
| 5 Jul 2022 | Re-elections | Notice 313434 |
| 28 Jul 2020 | Revocations | Notice 244142 |
| 27 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 241973 |
| 9 Oct 2018 | Re-elections | Notice 405880 |
| 17 Oct 2017 | Revocations | Notice 407476 |
| 14 Jun 2017 | Terminations of appointment/Resignations, Re-elections | Notice 246222 |
| 16 Nov 2015 | Appointments | Notice 460616 |
| 4 May 2012 | Re-elections | Notice 192602 |
| 7 Nov 2011 | Appointments | Notice 441367 |
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-s-m-cinco-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).