IL GRANDUCA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Feb 2009
- Latest act
- 20 Mar 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | OTER TORRE DAVID |
| Attorney-in-fact | OTER TORRE GERARDO |
| Attorney-in-fact | OTER TORRE LAURA |
| Attorney-in-fact | OTER TORRE OSCAR |
| Auditor | PEREZ Y ASOCIADOS AUDITORES SLP |
| Auditor | PEREZ Y COMPAÑIA AUDITORES SRC |
| Board member | OTER TORRE DAVID |
| Board member | OTER TORRE GERARDO |
| Board member | OTER TORRE LAURA |
| Board member | OTER TORRE OSCAR |
| Chairperson | OTER TORRE DAVID |
| Secretary | OTER TORRE LAURA |
| Joint and several managing director | OTER TORRE DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Mar 2024 | Appointments | Notice 140291 |
| 7 Dec 2023 | Appointments cancelled by the registrar, Appointments | Notice 521904 |
| 16 Apr 2021 | Re-elections | Notice 173506 |
| 13 Apr 2018 | Appointments | Notice 163908 |
| 2 Mar 2018 | Appointments cancelled by the registrar, Appointments | Notice 101780 |
| 12 Feb 2015 | Appointments | Notice 63455 |
| 3 Mar 2014 | Re-elections | Notice 97443 |
| 27 Feb 2014 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 92642 |
| 26 Jul 2010 | Appointments | Notice 292622 |
| 11 Feb 2009 | Re-elections | Notice 74514 |
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/il-granduca-sa
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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