IRE-RE MERIDIANA JV SL.
Active
Registry details
- Registered office
- C/ HERMOSILLA 64 - 2º A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €512,252
- First publication
- 17 Sep 2019
- Latest act
- 16 Sep 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HOYA CUBILLAS FRANCISCO BORJA |
| Attorney-in-fact | LOPEZ BALBAS ALBERTO ANGEL |
| Attorney-in-fact | SANJUAN MONJE FERNANDO |
| Attorney-in-fact | SUJAR BLANCO JEFFREY |
| Joint and several director | AMOROS TENORIO PEDRO |
| Joint and several director | VELASCO LLORET LAURA |
| Joint and several attorney-in-fact | AYLLON FERNANDEZ MARIA ANGELES |
| Joint and several attorney-in-fact | CEACERO ESCOLAR IRENE |
| Joint and several attorney-in-fact | GOMEZ DIEZ ISABEL |
| Joint and several attorney-in-fact | HERNANDEZ MOLEDOUS JOHANA MARLENE |
| Joint and several attorney-in-fact | ORVAY ARROYO MERCEDES |
| Joint and several attorney-in-fact | PELAEZ VARA JULIA |
| Joint and several attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Joint and several attorney-in-fact | REY HERNANDEZ DIEGO |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name, Change of registered office, Change of corporate purpose | Notice 398039 |
| 31 Oct 2023 | Amendments to the articles of association | Notice 463398 |
| 28 Jun 2023 | Terminations of appointment/Resignations, Revocations | Notice 292807 |
| 27 Jul 2022 | Change of registered office | Notice 346461 |
| 7 Feb 2022 | Capital increase, Amendments to the articles of association | Notice 54402 |
| 2 Feb 2022 | Capital increase | Notice 47429 |
| 7 Dec 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 528289 |
| 28 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 257997 |
| 19 Nov 2020 | Terminations of appointment/Resignations, Appointments | Notice 402763 |
| 22 Jan 2020 | Appointments | Notice 27091 |
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/ire-re-meridiana-jv-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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