KABANA SA.
Active
Registry details
- Registered office
- C/ MARQUES DE MONDEJAR 18 4º B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Jan 2009
- Latest act
- 28 Feb 2025
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABRERA KABANA SARTORIUS BLANCA |
| Attorney-in-fact | CABRERA KABANA SARTORIUS CARMEN |
| Attorney-in-fact | CABRERA KABANA SARTORIUS ISABEL |
| Attorney-in-fact | CABRERA KABANA SARTORIUS JOSE IGNACIO |
| Attorney-in-fact | CABRERA KABANA SARTORIUS LUIS |
| Attorney-in-fact | CABRERA KABANA SARTORIUS MANUEL |
| Attorney-in-fact | CABRERA KABANA SARTORIUS MARIA DEL CARMEN |
| Attorney-in-fact | CABRERA KABANA SARTORIUS MARIA TERESA |
| Attorney-in-fact | SARTORIUS ACUÑA MARIA DEL CARMEN |
| Board member | CABRERA KABANA SARTORIUS MANUEL |
| Board member | CABRERA KABANA SARTORIUS TERESA |
| Board member | CABRERA-KABANA SARTORIUS LUIS |
| Chairperson | CABRERA-KABANA SARTORIUS MANUEL |
| Secretary | CABRERA-KABANA SARTORIUS LUIS |
| Joint attorney-in-fact | CABRERA KABANA SARTORIUS CARMEN |
| Joint attorney-in-fact | CABRERA KABANA SARTORIUS ISABEL |
| Joint attorney-in-fact | CABRERA KABANA SARTORIUS JOSE IGNACIO |
| Joint attorney-in-fact | CABRERA KABANA SARTORIUS MARIA DE LAS NIEVES |
| Joint attorney-in-fact | CABRERA KABANA SARTORIUS TERESA |
| Joint attorney-in-fact | CABRERA-KABANA SARTORIUS LUIS |
| Joint and several managing director | CABRERA KABANA SARTORIUS TERESA |
| Joint and several managing director | CABRERA-KABANA SARTORIUS LUIS |
| Joint and several managing director | CABRERA-KABANA SARTORIUS MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Feb 2025 | Change of registered office | Notice 100307 |
| 3 Oct 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 422599 |
| 27 Nov 2020 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association, Change of corporate purpose | Notice 416795 |
| 16 Jul 2018 | Company website | Notice 294032 |
| 6 Mar 2018 | Appointments | Notice 106146 |
| 24 Nov 2014 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Extension of corporate purpose, Change of registered office | Notice 477582 |
| 19 Jan 2009 | Appointments | Notice 26287 |
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/kabana-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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