HALEWOOD SPAIN SL.
Active
Registry details
- Registered office
- C/ SERRANO 90
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €20,000
- First publication
- 14 Feb 2024
- Latest act
- 31 May 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZAN XAVIER FRANCOIS MARIE |
| Attorney-in-fact | BOULAJFANE SONIA |
| Attorney-in-fact | GUARNER CALAF FRANCISCO |
| Attorney-in-fact | HELLMANN ANNE CATHERINE |
| Attorney-in-fact | HELLMANN FRANCOIS PIERRE |
| Attorney-in-fact | IREMCAP SL |
| Attorney-in-fact | ITURZAETA GUERRA GORKA |
| Attorney-in-fact | MAGAR MAKARIAN JEAN JACQUES |
| Attorney-in-fact | MAKARIAN CHLOE DANIELLE BERANGERE LILIANE |
| Attorney-in-fact | MARTINEZ JEROME MICHEL |
| Board member | AZAN XAVIER |
| Board member | HELLMANN FRANCOIS-PIERRE |
| Board member | MAGAR MAKARIAN JEAN JACQUES |
| Chairperson | HELLMANN FRANCOIS-PIERRE |
| Secretary (not a board member) | GUARNER CALAF FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 May 2024 | Loss of sole-shareholder status, Capital increase, Amendments to the articles of association | Notice 248246 |
| 16 May 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 224300 |
| 18 Apr 2024 | Appointments | Notice 185834 |
| 17 Apr 2024 | Appointments | Notice 183314 |
| 17 Apr 2024 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 183313 |
| 16 Apr 2024 | Declaration of sole-shareholder status | Notice 180225 |
| 1 Apr 2024 | Appointments | Notice 156585 |
| 14 Feb 2024 | Incorporation, Appointments | Notice 77949 |
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/halewood-spain-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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