HOWEN INVERSIONES 2011 SL.
Active
Registry details
- Registered office
- C/ SANGARCIA 1 - PLANTA 1ª, PUERTA B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €647,000
- First publication
- 29 Aug 2011
- Latest act
- 21 Nov 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DEL CORRO OCEJO MARIA DE LOS ANGELES |
| Joint and several attorney-in-fact | SEMPRUN BOUWKNECHT TERESA |
| Board member | KEMPER MARKUS |
| Board member | LAMN CHRISTIAN |
| Board member | SCHWARZ PATRIK |
| Chairperson | KEMPER MARKUS |
| Secretary | SCHWARZ PATRIK |
| Joint and several managing director | KEMPER MARKUS |
| Joint and several managing director | SCHWARZ PATRIK |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Nov 2024 | Change of registered office | Notice 501745 |
| 8 Jul 2024 | Revocations | Notice 304719 |
| 8 Jul 2024 | Appointments | Notice 304718 |
| 29 Mar 2023 | Correction of errors | Notice 152747 |
| 20 May 2016 | Change of registered office | Notice 215382 |
| 21 Oct 2014 | Change of registered office | Notice 421176 |
| 28 Aug 2012 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 357145 |
| 27 Jan 2012 | Capital increase | Notice 42766 |
| 9 Jan 2012 | Appointments | Notice 9939 |
| 2 Jan 2012 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 1758 |
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/howen-inversiones-2011-sl
About this data
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