INTERCAMBIADORES EUROPEOS SL.
Active
Registry details
- Registered office
- C/ JOSEFA VALCARCEL 20
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Aug 2011
- Latest act
- 16 Dec 2024
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ MENENDEZ ISAAC |
| Attorney-in-fact | FERNANDEZ ALVAREZ LUIS |
| Attorney-in-fact | GARCIA HIDALGO MARCOS |
| Attorney-in-fact | GARCIA TAPIA GONZALEZ CAMINO RAFAEL |
| Attorney-in-fact | MARTINEZ AEDO ROJO MARTA |
| Attorney-in-fact | MARTINEZ AEDO ROJO MARTA BELEN |
| Attorney-in-fact | PUGA FERNANDEZ MANUEL-MARIA |
| Board member | ALSA INTERNACIONAL SL |
| Board member | GRUPO ENATCAR SA |
| Board member | INTERNATIONAL BUSINESS LIMOUSINES SA |
| Board member | MOOVE CARS SUSTAINABLE TRANSPORT SL |
| Board member | PUGA FERNANDEZ MANUEL-MARIA |
| Chairperson | ALSA INTERNACIONAL SL |
| Secretary | MOOVE CARS SUSTAINABLE TRANSPORT SL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SANCHEZ ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | PAUWELS BLASCO CHRISTIAN |
| Representative | ALVAREZ MENENDEZ ISAAC |
| Representative | GARCIA HIDALGO MARCOS |
| Representative | LOPEZ MENENDEZ VICTOR-MANUEL |
| Representative | RUIZ GARCIA CARLOS HUGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 544437 |
| 8 Nov 2023 | Appointments | Notice 474727 |
| 8 Nov 2023 | Re-elections | Notice 474726 |
| 15 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 548210 |
| 20 May 2022 | Appointments | Notice 226921 |
| 9 Mar 2022 | Change of registered office | Notice 104573 |
| 17 Aug 2021 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 386048 |
| 4 Apr 2019 | Terminations of appointment/Resignations, Appointments | Notice 151691 |
| 6 Sep 2018 | Appointments | Notice 366444 |
| 20 Jun 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 259245 |
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/intercambiadores-europeos-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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