MAD COOL EVENTS SL.
Active
Registry details
- Registered office
- C/ GRAN VIA 27 1º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,102
- First publication
- 13 Sep 2021
- Latest act
- 18 Apr 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDUJAR PINA ANA |
| Attorney-in-fact | ARBELOA ALVAREZ PEDRO |
| Attorney-in-fact | ARNAIZ LOPEZ JOSE JAVIER |
| Attorney-in-fact | CASTROMAN SANTOS FRANCISCO |
| Attorney-in-fact | COTO BARRIOS RAFAEL |
| Attorney-in-fact | DIAZ RAMOS EDUARDO |
| Attorney-in-fact | DOMINGO DOMINGO JESUS |
| Attorney-in-fact | GARCIA LOPEZ JOSE MARIA |
| Attorney-in-fact | GONZALEZ PEREZ ELENA |
| Attorney-in-fact | JIMENEZ ORTEGA JUAN |
| Attorney-in-fact | MARTINEZ-FALERO GARCIA BEATRIZ |
| Attorney-in-fact | MERCADO NIETO ANTONIO |
| Attorney-in-fact | NAVARRO CEBALLOS MARIANO |
| Attorney-in-fact | PRIETO FERNANDEZ INES |
| Attorney-in-fact | ROCA TORRES FRANCISCO |
| Attorney-in-fact | RUIZ DE VELASCO MARTINEZ DE ERCILLA JUAN |
| Attorney-in-fact | SALVADOR PENDON JUAN |
| Board member | B2BPARTNERS SL |
| Board member | BIG SOUND PROJECTS SL |
| Board member | COTO BARRIOS RAFAEL |
| Board member | DREAM JOY SL |
| Board member | ESPACIOS EXPERIENCIAS CERVECERAS SL |
| Board member | GOLD LEMON SL |
| Board member | VOLDISTRIBUCION SL |
| Chairperson | GOLD LEMON SL |
| Managing director | COTO BARRIOS RAFAEL |
| Secretary (not a board member) | RUIZ DE VELASCO MARTINEZ DE ERCILLA JUAN |
| Vice secretary (not a board member) | PRIETO FERNANDEZ INES |
| Representative | ARBELOA ALVAREZ PEDRO |
| Representative | ARNAIZ LOPEZ JOSE JAVIER |
| Representative | CASTROMAN SANTOS FRANCISCO |
| Representative | DIAZ RAMOS EDUARDO |
| Representative | MARTINEZ-FALERO GARCIA BEATRIZ |
| Representative | NAVARRO CEBALLOS MARIANO |
| Vice chairperson | COTO BARRIOS RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Apr 2024 | Change of company name | Notice 185782 |
| 1 Feb 2024 | Revocations | Notice 54714 |
| 11 Jan 2024 | Appointments | Notice 16065 |
| 18 Sep 2023 | Revocations, Appointments | Notice 404543 |
| 18 Sep 2023 | Appointments | Notice 404542 |
| 12 Sep 2023 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association | Notice 398575 |
| 2 Jun 2023 | Appointments | Notice 252030 |
| 12 May 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 219250 |
| 7 Dec 2022 | Revocations | Notice 536181 |
| 20 Jun 2022 | Appointments | Notice 287343 |
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/mad-cool-events-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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