INSTALACIONES SAN SERVAN II 400 SL.
Active
Registry details
- Registered office
- C/ ORENSE - NUMERO 4, PLANTA 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €11,026
- First publication
- 22 Dec 2020
- Latest act
- 12 Aug 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Board member | HARO ALARCON FRANCISCO JAVIER |
| Board member | MOLLICONE MARIANGIOLA |
| Board member | MORA GALAN ALBERTO |
| Board member | PERTIERRA FERNANDEZ LUIS |
| Chairperson | PERTIERRA FERNANDEZ LUIS |
| Attorney-in-fact (joint, and joint and several) | BOUTROS BARRIOS TAMER VICTOR |
| Attorney-in-fact (joint, and joint and several) | HARO ALARCON FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MOLLICONE MARIANGIOLA |
| Attorney-in-fact (joint, and joint and several) | MONTERO BUENO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | MONTERO ZAMORA JUAN |
| Attorney-in-fact (joint, and joint and several) | MORA GALAN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | PERTIERRA FERNANDEZ LUIS |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ DEL POZO NURIA |
| Secretary (not a board member) | BARTHE STEPHANE FRANCOIS |
| Vice secretary (not a board member) | EMILIO DRAKE CANELA |
| Vice chairperson | MOLLICONE MARIANGIOLA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 354603 |
| 12 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 354602 |
| 2 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 465566 |
| 9 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 431562 |
| 5 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 303226 |
| 30 Nov 2022 | Appointments | Notice 525917 |
| 28 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 521530 |
| 14 Jun 2022 | Appointments | Notice 277296 |
| 14 Jun 2022 | Loss of sole-shareholder status | Notice 277295 |
| 14 Jun 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 277294 |
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/instalaciones-san-servan-ii-400-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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