MAQUINTER SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Jul 2009
- Latest act
- 27 Jun 2024
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | PLAN AUDIT SL |
| Auditor | PLAN AUDIT SLP |
| Board member | ELBAZ SOPHIE YAEL |
| Board member | WAKONIGG FIGUERAS LORENZO |
| Board member | WOLL DIRK BERNHARD |
| Chairperson | WOLL DIRK BERNHARD |
| Secretary | ELBAZ SOPHIE YAEL |
| Attorney-in-fact (joint, and joint and several) | CHINCHILLA ALVARGONZALEZ MARIA SOCORRO |
| Attorney-in-fact (joint, and joint and several) | RUIZ-DANA OTHEO DE TEJADA ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jun 2024 | Amendments to the articles of association, Change of company name | Notice 290144 |
| 23 Jan 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 35193 |
| 23 Jan 2024 | Declaration of sole-shareholder status | Notice 35192 |
| 17 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 370358 |
| 17 Aug 2023 | Re-elections | Notice 370357 |
| 12 Jan 2023 | Appointments | Notice 17790 |
| 12 Jan 2023 | Revocations, Appointments | Notice 17789 |
| 19 Oct 2022 | Re-elections | Notice 458583 |
| 25 Oct 2021 | Re-elections | Notice 466750 |
| 4 Aug 2021 | Re-elections | Notice 369077 |
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/maquinter-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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