ILLOVO SUGAR ESPAÑA SL.
Active
Registry details
- Registered office
- PLAZA PABLO RUIZ PICASSO, NUMERO 1 - TORRE PICASS
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Mar 2012
- Latest act
- 20 Feb 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GOVENDER THAMUTHARAN |
| Joint and several attorney-in-fact | JIMENO ESTEBAN MARIA SOLEDAD |
| Joint and several attorney-in-fact | LOPEZ CLAVER SUSANA |
| Board member | GOVENDER THAMUTHARAN |
| Board member | NKALA MDUDUZI |
| Board member | PAULSE BRENDAN ROY |
| Chairperson | GOVENDER THAMUTHARAN |
| Secretary (not a board member) | FERNANDEZ CONDEARENA MANUEL |
| Vice secretary (not a board member) | GIL CARRAJO MARIA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Feb 2024 | Appointments | Notice 87921 |
| 20 Feb 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 87920 |
| 26 Feb 2020 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 89120 |
| 21 Nov 2017 | Amendments to the articles of association | Notice 456667 |
| 14 Nov 2017 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 445237 |
| 8 Nov 2017 | Sole-shareholder company, Change of sole shareholder | Notice 439648 |
| 21 Mar 2014 | Appointments | Notice 129005 |
| 21 Mar 2014 | Terminations of appointment/Resignations, Appointments | Notice 129004 |
| 24 Feb 2014 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 84994 |
| 29 Mar 2012 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 145979 |
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/illovo-sugar-espana-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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