BORME API

INFRAESTRUCTURAS SAN SERVAN SET 400 SL.

Active

Registry details

Registered office
C/ ORENSE 4 5ª
Municipality
Madrid
Province
Madrid
Share capital
€90,000
First publication
31 Oct 2019
Latest act
26 Aug 2024
Acts in the BORME
18

Current directors and officers

RoleName
Attorney-in-factBOUTROS BARRIOS TAMER VICTOR
Attorney-in-factESPINOSA HERRERO JOSE
Attorney-in-factFONTANA GRIBODO ANDREA
Attorney-in-factHARO ALARCON FRANCISCO JAVIER
Attorney-in-factHIGUERO JIMENEZ TRISTAN
Attorney-in-factLUIJCX WILHELMINA FREDERIKA TESS
Attorney-in-factMARTI ROMERO MIGUEL TADEO
Attorney-in-factMEDINA MANRESA ALVARO
Attorney-in-factMOLLICONE MARIANGIOLA
Attorney-in-factMONTERO BUENO MIGUEL
Attorney-in-factMONTERO ZAMORA JUAN
Attorney-in-factMORA GALAN ALBERTO
Attorney-in-factMOYANO CUENCA AGUSTIN
Attorney-in-factPERTIERRA FERNANDEZ LUIS
Attorney-in-factSAGI-VELA GRANDE DANIEL
Attorney-in-factSALINAS LORING FERNANDO
Attorney-in-factVAZQUEZ DEL POZO NURIA
Joint and several attorney-in-factBARRANTES LOPEZ LAGO FRANCISCO
Joint and several attorney-in-factBONGIOVANNI CARMELO
Joint and several attorney-in-factCACHAFEIRO ANDRADE HUGO
Joint and several attorney-in-factCASADO ACOSTA OLGA
Joint and several attorney-in-factGARCIA LEO JUAN ANDRES
Joint and several attorney-in-factGONZALEZ PEREIRA VICTORIANO
Joint and several attorney-in-factGRAGERA FERNANDEZ AGUSTIN
Joint and several attorney-in-factGRIBODO ANDREA FONTANA
Joint and several attorney-in-factYBARRA BENJUMEA PEDRO
Board memberFRV SOLAR HOLDINGS XIX SL
Board memberHARO ALARCON FRANCISCO JAVIER
Board memberMOLLICONE MARIANGIOLA
Board memberMORA GALAN ALBERTO
Board memberPERTIERRA FERNANDEZ LUIS
ChairpersonMOLLICONE MARIANGIOLA
SecretaryHARO ALARCON FRANCISCO JAVIER
Joint attorney-in-factALVIM DE SOUSA MARCO ALEXANDRE
Joint attorney-in-factBAHAMONDE MARCHAMALO JAVIER
Joint attorney-in-factCARRETERO ARBONA ANDRES
Joint attorney-in-factGUINEA BENJUMEA BORJA
Joint attorney-in-factHERNANDEZ FERNANDEZ FELIPE
Joint attorney-in-factHIGUERO JIMENEZ TRISTAN JACOBO
Joint attorney-in-factHUERGO CRUZADO JAVIER
Joint attorney-in-factLERIDA GARCIA RICARDO
Joint attorney-in-factPILAR LOPEZ MUÑOZ
Joint attorney-in-factREY CARRERA IGNACIO
Joint attorney-in-factSAGI-VELA GRANDE DANIEL-JOSE
Attorney-in-fact (joint, and joint and several)SALINAS LORING FERNANDO
Vice secretary (not a board member)DRAKE CANELA EMILIO
RepresentativeSALINAS LORING FERNANDO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
26 Aug 2024Terminations of appointment/Resignations, Revocations, Appointments, Change of registered officeNotice 371237
26 Aug 2024Terminations of appointment/Resignations, AppointmentsNotice 371236
26 Oct 2023Terminations of appointment/Resignations, AppointmentsNotice 456461
16 Aug 2023Terminations of appointment/Resignations, AppointmentsNotice 368843
28 Nov 2022Terminations of appointment/Resignations, AppointmentsNotice 521711
4 Oct 2022Amendments to the articles of associationNotice 437824
27 Apr 2022AppointmentsNotice 187160
8 Apr 2022Capital increaseNotice 161110
8 Apr 2022Terminations of appointment/Resignations, Appointments, Other itemsNotice 161109
8 Apr 2022Amendments to the articles of association, Extension of corporate purposeNotice 161108

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/infraestructuras-san-servan-set-400-sl

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About this data

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