MISCANTE H1 ESPAÑA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €14,200,144
- First publication
- 28 Dec 2012
- Latest act
- 20 Mar 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Board member | GONZALEZ GREEN ALVARO |
| Attorney-in-fact (joint, and joint and several) | ARIAS URRUTIA CLAUDIO |
| Attorney-in-fact (joint, and joint and several) | GARDE GARCIA MIGUEL |
| Attorney-in-fact (joint, and joint and several) | GARDE GARCIA MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ BAS SHEILA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ VILARIÑO SILVIA |
| Attorney-in-fact (joint, and joint and several) | MORENO SOBRINO ALFREDO |
| Attorney-in-fact (joint, and joint and several) | PEREZ HERRERO CARMEN |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG ALVARO |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG ANA |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG FEDERICO |
| Vice secretary (not a board member) | GARDE GARCIA MIGUEL ANGEL |
| Vice secretary (not a board member) | GONZALEZ BAS SHEILA |
| Vice secretary (not a board member) | GONZALEZ VILARIÑO SILVIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Mar 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 134673 |
| 11 Dec 2023 | Loss of sole-shareholder status | Notice 524254 |
| 13 Feb 2023 | Appointments | Notice 75205 |
| 16 Jan 2023 | Amendments to the articles of association | Notice 22333 |
| 8 Nov 2022 | Terminations of appointment/Resignations | Notice 487873 |
| 9 Aug 2022 | Appointments | Notice 368994 |
| 25 Nov 2021 | Appointments | Notice 512750 |
| 9 Jul 2020 | Appointments | Notice 214306 |
| 30 Dec 2019 | Merger by absorption | Notice 543220 |
| 19 Jan 2018 | Capital increase, Extension of corporate purpose, Merger by absorption | Notice 29428 |
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/miscante-h1-espana-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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