INCHCAPE INVERSIONES ESPAÑA SL.
Active
Registry details
- Registered office
- AVDA DE EUROPA 19 - EDIFICIO 3, P2
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €7,130,000
- First publication
- 5 Dec 2017
- Latest act
- 5 Dec 2024
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CHALMERS ALEXANDER JONATHAN PETER |
| Attorney-in-fact | WATERHOUSE TAMSIN |
| Board member | ACCINELLI PEREZ JORGE ALBERTO |
| Board member | BOWERS MICHAEL JONATHAN |
| Board member | DECHAMPS AZANZA RENE PONCIANO |
| Chairperson | ACCINELLI PEREZ JORGE ALBERTO |
| Consolidated accounts auditor | DELOITTE SL |
| Joint managing director | DECHAMPS AZANZA RENE PONCIANO |
| Secretary (not a board member) | GOMEZ BADIOLA SUSANA |
| Vice secretary (not a board member) | ESTEBAN GARCIA-BERNALT CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Dec 2024 | Change of registered office | Notice 528062 |
| 9 Jan 2023 | Appointments | Notice 12341 |
| 28 Jul 2022 | Revocations | Notice 348589 |
| 28 Jan 2022 | Capital increase, Amendments to the articles of association | Notice 40806 |
| 28 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 40805 |
| 30 Dec 2020 | Capital increase, Capital increase, Amendments to the articles of association | Notice 467710 |
| 16 Jul 2020 | Change of registered office | Notice 225997 |
| 16 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 225996 |
| 2 Jun 2020 | Terminations of appointment/Resignations, Appointments | Notice 169106 |
| 14 May 2020 | Appointments, Correction of errors | Notice 156942 |
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/inchcape-inversiones-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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