MILVINA 99 SL.
Active
Registry details
- Registered office
- C/ VIRGEN DE LOURDES 34 - PISO 1º PUERTA 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €36,475,920
- First publication
- 17 Aug 2012
- Latest act
- 5 Jun 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Board member | DESARROLLOS GLOBALES ATENEA SL |
| Board member | JUMA INVESTMENT 2010 SL |
| Board member | LOXONDOTA TEMBO SL |
| Board member | MASANMA INVERSIONES SL |
| Board member | NUEVO PATRES SL |
| Board member | PUBLISA Y BELALBA GESTION SL |
| Board member | ROPSON 15 SL |
| Board member | SANTOS MAZA PABLO |
| Board member | SOLGER PROMOCIONES Y DESARROLLOS SL |
| Chairperson | MASANMA INVERSIONES SL |
| Secretary | PUBLISA Y BELALBA GESTION SL |
| Joint attorney-in-fact | SANTOS MAZA ISABEL |
| General manager | SANTOS MAZA ISABEL |
| Joint managing director | LOXONDOTA TEMBO SL |
| Joint managing director | MASANMA INVERSIONES SL |
| Joint managing director | PUBLISA Y BELALBA GESTION SL |
| Joint managing director | SANTOS MAZA PABLO |
| Joint managing director | SOLGER PROMOCIONES Y DESARROLLOS SL |
| Representative | LOPEZ ORTUÑO MARIA TERESA |
| Representative | SANTOS MAZA EDUARDO |
| Representative | SANTOS MAZA GONZALO |
| Representative | SANTOS MAZA ISABEL |
| Representative | SANTOS MAZA MARIA DEL MAR |
| Representative | SANTOS MAZA MARISOL |
| Representative | SANTOS MAZA MATILDE |
| Representative | SANTOS SANCHEZ ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2024 | Change of company name | Notice 254967 |
| 24 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 38204 |
| 24 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 394852 |
| 2 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 99700 |
| 17 Aug 2020 | Terminations of appointment/Resignations, Appointments | Notice 271099 |
| 19 Jul 2018 | Terminations of appointment/Resignations, Appointments | Notice 299612 |
| 2 Jun 2014 | Appointments | Notice 230611 |
| 2 Jun 2014 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 230610 |
| 2 Jun 2014 | Appointments, Amendments to the articles of association | Notice 230609 |
| 26 Dec 2013 | Capital increase | Notice 551552 |
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/milvina-99-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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