MONEX EUROPE NEWCO SA.
Active
Registry details
- Registered office
- PLAZA PABLO RUIZ PICASSO 1 - TORRE PICASSO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,500,000
- First publication
- 30 Nov 2021
- Latest act
- 11 Mar 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LIZARRAGA OSCOZ IGNACIO |
| Joint and several attorney-in-fact | COBO DIAZ GEMA |
| Auditor | BDO AUDITORES SLP |
| Board member | GONZALEZ GONZALEZ MARIA MAGDALENA |
| Board member | NARANJO GONZALEZ MAURICIO |
| Board member | TIKTIN NICKIN MOISES |
| Chairperson | NARANJO GONZALEZ MAURICIO |
| General manager | LIZARRAGA OSCOZ IGNACIO |
| Secretary (not a board member) | COBO DIAZ GEMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Mar 2024 | Other items, Change of company name | Notice 122729 |
| 28 Feb 2024 | Capital increase | Notice 103106 |
| 1 Feb 2024 | Appointments | Notice 54397 |
| 24 Jan 2024 | Appointments | Notice 38290 |
| 12 Dec 2023 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Change of corporate purpose | Notice 526861 |
| 5 May 2023 | Capital increase | Notice 205751 |
| 5 May 2023 | Declaration of sole-shareholder status, Correction of errors | Notice 205750 |
| 8 Feb 2022 | Appointments | Notice 56508 |
| 30 Nov 2021 | Incorporation, Appointments | Notice 518668 |
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/monex-europe-newco-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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