MF 23 SA.
Active
Registry details
- Registered office
- C/ PEÑA DEL AGUILA 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €110,313.90
- First publication
- 18 Sep 2009
- Latest act
- 29 May 2024
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ RAMOS LUCIA |
| Attorney-in-fact | GONZALEZ SOLERA JOSE ANTONIO |
| Auditor | A E A AUDITORES DE EMPRESAS ASOCIADOS SL |
| Board member | FERNANDEZ OLIVER ASOCIADOS SL |
| Board member | FERNANDEZ RAMOS CARMEN |
| Board member | FERNANDEZ RAMOS LUCIA |
| Chairperson | FERNANDEZ RAMOS LUCIA |
| Managing director | FERNANDEZ RAMOS LUCIA |
| Managing director (joint, and joint and several) | FERNANDEZ RAMOS CARMEN |
| Managing director (joint, and joint and several) | FERNANDEZ RAMOS LUCIA |
| Managing director (joint, and joint and several) | RAMOS MECO CARMEN |
| Secretary (not a board member) | GIL DURAN FRANCISCO |
| Vice secretary (not a board member) | RIOPEREZ GALLEGOS DAVID |
| Representative | VALVERDE FERNANDEZ JUAN MANUEL |
| Joint and several managing director | FERNANDEZ RAMOS LUCIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2024 | Appointments, Re-elections | Notice 242871 |
| 4 Mar 2024 | Re-elections | Notice 111569 |
| 16 Jul 2020 | Re-elections | Notice 225945 |
| 19 Dec 2019 | Capital reduction | Notice 528397 |
| 19 Jul 2019 | Terminations of appointment/Resignations, Re-elections | Notice 313989 |
| 23 Aug 2017 | Re-elections | Notice 344892 |
| 24 Jan 2017 | Capital reduction | Notice 36043 |
| 15 Jul 2015 | Terminations of appointment/Resignations, Appointments | Notice 290731 |
| 4 Nov 2014 | Capital reduction | Notice 444043 |
| 28 Oct 2014 | Appointments | Notice 433625 |
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/mf-23-sa
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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