GRUPO SABER Y SAZON GESTION SL.
Active
Registry details
- Registered office
- AVDA DE LA VICTORIA 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,000
- First publication
- 31 Jan 2024
- Latest act
- 26 Dec 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Sole director | RESTAURANTE LA MAQUINA SA |
| Joint attorney-in-fact | HIGUERA SIMON CAROLINA |
| Attorney-in-fact (joint, and joint and several) | CHAVEZ CARDENAS MARIA FERNANDA |
| Attorney-in-fact (joint, and joint and several) | HERNANZ SANCHEZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | HIGUERA SIMON CAROLINA |
| Attorney-in-fact (joint, and joint and several) | OLIVENZA SANTOS ROCIO |
| Representative | RUEDA PERPIÑA LUIS JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Dec 2024 | Change of company name | Notice 563845 |
| 23 Dec 2024 | Change of registered office | Notice 557596 |
| 5 Jun 2024 | Appointments | Notice 254720 |
| 1 Feb 2024 | Appointments | Notice 54619 |
| 1 Feb 2024 | Appointments | Notice 54618 |
| 1 Feb 2024 | Appointments | Notice 54617 |
| 31 Jan 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 51863 |
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-saber-y-sazon-gestion-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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