MERTRAMAR HOLDING SL.
Active
Registry details
- Registered office
- C/ CALENDULA 93 - PLANTA BAJA, MODULO 3-4, EDIFICI
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Jul 2011
- Latest act
- 23 Jan 2024
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARQUERO LOPEZ PARRISH |
| Attorney-in-fact | BENGUIGUI GARCIA ANA BELEN |
| Board member | SCHMAEING INDRA NADJA |
| Board member | SCHMAEING KERSTIN BIRGIT |
| Board member | SCHMAEING MARIA NIEVES |
| Chairperson | SCHMAEING INDRA NADJA |
| Secretary | SCHMAEING KERSTIN BIRGIT |
| Managing director | SCHMAEING INDRA NADJA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jan 2024 | Amendments to the articles of association | Notice 35092 |
| 20 Feb 2018 | Change of registered office, Merger by absorption | Notice 82260 |
| 13 Feb 2017 | Terminations of appointment/Resignations, Appointments, Other items | Notice 69788 |
| 3 Feb 2015 | Terminations of appointment/Resignations, Appointments, Other items | Notice 46789 |
| 3 Feb 2015 | Change of registered office | Notice 46788 |
| 24 Oct 2014 | Appointments | Notice 428035 |
| 6 May 2014 | Appointments | Notice 189762 |
| 6 May 2014 | Revocations | Notice 189761 |
| 10 Dec 2013 | Amendments to the articles of association | Notice 526778 |
| 2 Apr 2012 | Change of registered office | Notice 150635 |
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/mertramar-holding-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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