GRUPO SUR ATLANTIDA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 77 16ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Oct 2019
- Latest act
- 18 Sep 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE GONZALO MARTINEZ RODRIGO |
| Attorney-in-fact | DOLMANS ALEXANDER |
| Attorney-in-fact | MUÑOZ SANCHEZ HUGO LUIS |
| Attorney-in-fact | PEREZ RANEDO EDUARDO |
| Joint and several attorney-in-fact | DELGADO SUAZO GABRIEL EDUARDO |
| Joint and several attorney-in-fact | GARICANO DEL HOYO JUAN IGNACIO |
| Joint and several attorney-in-fact | HERNANDEZ CAMACHO MARIA EUGENIA |
| Joint and several attorney-in-fact | MOSCOSO DEL PRADO MONTEAGUDO ALEJANDRO |
| Joint and several attorney-in-fact | NUÑEZ MENDEZ RAFAEL ALEJANDRO |
| Joint and several attorney-in-fact | PEREZ RANEDO EDUARDO |
| Joint and several attorney-in-fact | TAMARIZ CARLOS ANDRES ARTURO |
| Board member | BUESO ANDURAY DAVID RICARDO |
| Board member | DELGADO SUAZO GABRIEL EDUARDO |
| Board member | HOHENLEITNER RIVAS MANFRED DANNIEL |
| Board member | MEDRANO CASTAÑEDA ARTURO HERMAN |
| Chairperson | DELGADO SUAZO GABRIEL EDUARDO |
| Secretary | MEDRANO CASTAÑEDA ARTURO HERMAN |
| Secretary (not a board member) | GARICANO DEL HOYO JUAN IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2024 | Revocations | Notice 401463 |
| 25 Apr 2024 | Revocations, Appointments, Amendments to the articles of association, Change of registered office | Notice 198713 |
| 21 Nov 2023 | Revocations, Appointments | Notice 495448 |
| 20 Nov 2023 | Correction of errors | Notice 491506 |
| 16 Nov 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 487743 |
| 5 Jun 2023 | Appointments | Notice 254243 |
| 21 Apr 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 188329 |
| 21 Apr 2023 | Loss of sole-shareholder status | Notice 188328 |
| 21 Apr 2023 | Appointments | Notice 188327 |
| 3 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 499404 |
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-sur-atlantida-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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