METROMAR RETAIL SL.
Active
Registry details
- Registered office
- C/ GURTUBAY 6 2º DC
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,542,129
- First publication
- 21 Jul 2017
- Latest act
- 11 Apr 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CALVO CHAMORRO MARIA DEL CARMEN |
| Joint and several attorney-in-fact | HARKHAM RODRIGUEZ ALBA |
| Joint and several attorney-in-fact | LOPEZ LUCAS RAQUEL |
| Joint and several attorney-in-fact | PERELLO SERRANO NOELIA |
| Joint and several attorney-in-fact | VANT KELLY |
| Board member | COLQUHOUN CAMPBELL COLIN JOHN |
| Board member | LIMETTI ROBERTO |
| Board member | VANT KELLY |
| Chairperson | COLQUHOUN CAMPBELL COLIN JOHN |
| Joint attorney-in-fact | CALVO CHAMORRO MARIA DEL CARMEN |
| Joint attorney-in-fact | HARKHAM RODRIGUEZ ALBA |
| Joint attorney-in-fact | LOPEZ LUCAS RAQUEL |
| Joint attorney-in-fact | PERELLO SERRANO NOELIA |
| Joint attorney-in-fact | VANT KELLY |
| Secretary (not a board member) | LOPEZ LUCAS RAQUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Apr 2025 | Declaration of sole-shareholder status | Notice 172794 |
| 11 Apr 2025 | Loss of sole-shareholder status | Notice 172793 |
| 11 Apr 2025 | Capital increase | Notice 172792 |
| 26 Feb 2025 | Appointments | Notice 94926 |
| 26 Feb 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 94925 |
| 13 Dec 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 541958 |
| 2 Jan 2023 | Appointments | Notice 2466 |
| 9 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 369317 |
| 22 Aug 2017 | Appointments | Notice 343749 |
| 21 Jul 2017 | Sole-shareholder company, Change of sole shareholder | Notice 299920 |
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/metromar-retail-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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