HARPER DIRECTORSHIP SL.
Active
Registry details
- Registered office
- PASEO DE ALCOBENDAS 14 - CHALET 42
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €18,000
- First publication
- 24 Jun 2021
- Latest act
- 7 Jan 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GRIÑAN RAMON ANA MARIA |
| Attorney-in-fact | MALDONADO VERA JUAN |
| Attorney-in-fact | MARQUEZ MORENO JOSE RAMON |
| Attorney-in-fact | MOLINA MUÑOZ PASCUAL |
| Joint and several attorney-in-fact | AXACTOR ESPAÑA PLATFORM SA |
| Joint and several attorney-in-fact | AXACTOR ESPAÑA SL |
| Board member | DALLAS DIRECTORSHIP SL |
| Board member | SANCOSME INVERSIONES SL |
| Board member | UPTREND CONSULTING SL |
| Chairperson | SANCOSME INVERSIONES SL |
| Joint attorney-in-fact | DE SENNA PEREIRA RAMOS GONZALO MANUEL |
| Joint attorney-in-fact | PAZ IGLESIAS RICARDO |
| Secretary (not a board member) | GUTIERREZ GONZALEZ PALACIOS DIEGO |
| Representative | MARTINEZ LLANO FERNANDO |
| Representative | PAZ IGLESIAS RICARDO |
| Representative | ROSINO ENTRENA FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Jan 2025 | Appointments | Notice 4987 |
| 21 Mar 2023 | Revocations, Appointments | Notice 137484 |
| 1 Mar 2023 | Appointments | Notice 106523 |
| 23 Nov 2021 | Appointments | Notice 508404 |
| 22 Nov 2021 | Capital increase | Notice 506038 |
| 22 Nov 2021 | Capital increase | Notice 506037 |
| 22 Nov 2021 | Capital increase | Notice 506036 |
| 22 Nov 2021 | Capital increase | Notice 506035 |
| 19 Nov 2021 | Capital increase | Notice 504514 |
| 19 Nov 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 504513 |
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/harper-directorship-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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