MEDITERRANEA 84 SL.
Active
Registry details
- Registered office
- C/ RUMANIA 3
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €55,690,511
- First publication
- 9 Oct 2014
- Latest act
- 26 Dec 2024
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JIMENEZ ROYAN MARIA |
| Attorney-in-fact | JIMENEZ ROYAN SOFIA |
| Attorney-in-fact | SANCHEZ MARIN ALEJANDRO |
| Attorney-in-fact | SERNA GARGOLES CONSUELO |
| Board member | JIMENEZ BLAZQUEZ GREGORIO |
| Board member | JIMENEZ ROYAN MARIA |
| Board member | JIMENEZ ROYAN SOFIA |
| Chairperson | JIMENEZ BLAZQUEZ GREGORIO |
| Secretary | JIMENEZ ROYAN SOFIA |
| Joint attorney-in-fact | JIMENEZ BLAZQUEZ GREGORIO |
| Joint attorney-in-fact | JIMENEZ ROYAN MARIA |
| Joint attorney-in-fact | JIMENEZ ROYAN SOFIA |
| Joint managing director | JIMENEZ ROYAN MARIA |
| Joint managing director | JIMENEZ ROYAN SOFIA |
| Joint and several managing director | JIMENEZ BLAZQUEZ GREGORIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Dec 2024 | Partial demerger | Notice 562912 |
| 17 Dec 2024 | Amendments to the articles of association | Notice 546711 |
| 17 Dec 2024 | Declaration of sole-shareholder status | Notice 546710 |
| 2 Jan 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 1530 |
| 28 Jul 2023 | Revocations, Appointments | Notice 342111 |
| 25 Apr 2023 | Revocations | Notice 192526 |
| 15 Mar 2023 | Appointments | Notice 129744 |
| 3 Mar 2023 | Appointments | Notice 111351 |
| 31 Jan 2023 | Loss of sole-shareholder status | Notice 51847 |
| 21 Jun 2022 | Revocations, Appointments | Notice 290795 |
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/mediterranea-84-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).