MARINA INVESTMENT & DEVELOPMENT SL.
Active
Registry details
- Registered office
- C/ CAMINO DEL CERRO DE LOS GAMOS 1 - PARQUE EMPRES
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €9,290,050
- First publication
- 15 Dec 2015
- Latest act
- 16 Jan 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MORA FIGUEROA MORA FIGUEROA RAMON |
| Attorney-in-fact | MORA-FIGUEROA MORA-FIGUEROA IGNACIO |
| Attorney-in-fact | MORA-FIGUEROA MORA-FIGUEROA PABLO |
| Attorney-in-fact | PUERTO GONZALEZ FRANCISCO JAVIER |
| Attorney-in-fact | QUEROL HORACIO JOSE |
| Board member | MORA FIGUEROA MORA FIGUEROA RAMON |
| Board member | MORA-FIGUEROA MORA-FIGUEROA IGNACIO |
| Board member | MORA-FIGUEROA MORA-FIGUEROA PABLO |
| Chairperson | MORA FIGUEROA MORA FIGUEROA RAMON |
| Secretary | MORA-FIGUEROA MORA-FIGUEROA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | CASTRILLON TRISTAN FERNANDO |
| Attorney-in-fact (joint, and joint and several) | PUERTO GONZALEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | QUEROL HORACIO |
| Vice chairperson | MORA-FIGUEROA MORA-FIGUEROA PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jan 2024 | Change of registered office | Notice 22941 |
| 2 Jun 2023 | Amendments to the articles of association | Notice 252051 |
| 19 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 551996 |
| 5 Aug 2020 | Appointments | Notice 255442 |
| 5 Aug 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 255441 |
| 10 Oct 2019 | Change of registered office | Notice 421590 |
| 6 Aug 2018 | Appointments | Notice 325792 |
| 16 Feb 2016 | Appointments | Notice 69866 |
| 16 Feb 2016 | Terminations of appointment/Resignations, Appointments, Other items | Notice 69865 |
| 15 Dec 2015 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 507470 |
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/marina-investment-development-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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