LAS HACIENDAS GADITANAS GROUP SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA DE CARONDOLET Nº 16 - CHALET 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Nov 2014
- Latest act
- 11 Oct 2023
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PRADO DE NEGREIROS MENDES ARMANDO CLOVIS |
| Joint and several attorney-in-fact | ESTUDIO JURIDICO ALMAGRO SLP |
| Joint and several attorney-in-fact | GALVEZ MARTINEZ GUILLERMO |
| Joint and several attorney-in-fact | GONZALEZ SEIJO FEDERICO |
| Joint and several attorney-in-fact | ORBEA ECHAVE IGNACIO |
| Joint and several attorney-in-fact | PEREZ ALVAREZ RAMIRO |
| Joint and several attorney-in-fact | SAEZ MATEOS HERNAN |
| Joint and several attorney-in-fact | SOROBAN SISTEMAS DE GESTION SL |
| Joint and several attorney-in-fact | VARO REINA ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Oct 2023 | Re-elections | Notice 435546 |
| 20 Oct 2022 | Appointments | Notice 460646 |
| 10 Oct 2019 | Re-elections | Notice 421515 |
| 28 May 2015 | Payment of unpaid share capital | Notice 217337 |
| 30 Jan 2015 | Amendments to the articles of association, Change of registered office | Notice 42030 |
| 16 Jan 2015 | Other items | Notice 17260 |
| 28 Nov 2014 | Appointments | Notice 487176 |
| 28 Nov 2014 | Amendments to the articles of association | Notice 487175 |
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/las-haciendas-gaditanas-group-sociedad-anonima
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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