ISLA DE TAGOMAGO SA.
Active
Registry details
- Registered office
- AVDA DE EUROPA 26 - EDIFICIO ATICA 5, 2ª PLANTA
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €3,770,389.35
- First publication
- 31 Jul 2009
- Latest act
- 27 Mar 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LEHMANN JURG HANS |
| Attorney-in-fact | FORNES BOVER SALVADOR |
| Attorney-in-fact | GARCIA RODRIGUEZ RAUL |
| Attorney-in-fact | SHEARS RACHEL LAUREN SYLVIA KENION |
| Joint and several attorney-in-fact | CARRIL RODRIGUEZ JUAN CARLOS |
| Joint and several attorney-in-fact | GOMEZ MONIZ MARIA DEL CARMEN |
| Joint and several attorney-in-fact | HOTT ORBEGOZO GABRIELA |
| Joint and several attorney-in-fact | OTERO ORTIZ JAIME |
| Joint and several attorney-in-fact | ROJAS ROSCO RAUL |
| Joint and several attorney-in-fact | VIZCAINO Y DE SAS FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Mar 2025 | Appointments | Notice 145905 |
| 27 Mar 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 145904 |
| 9 Jun 2022 | Appointments | Notice 269959 |
| 11 Aug 2021 | Appointments | Notice 378827 |
| 10 Aug 2021 | Appointments | Notice 376813 |
| 15 Oct 2020 | Change of registered office | Notice 348984 |
| 3 Aug 2020 | Appointments | Notice 250564 |
| 26 Feb 2020 | Appointments | Notice 87643 |
| 26 Feb 2020 | Revocations | Notice 87642 |
| 1 Feb 2019 | Revocations | Notice 46839 |
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/isla-de-tagomago-sa
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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