MOSEA INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ ALTAMIRANO 33
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,555,414
- First publication
- 15 Jul 2015
- Latest act
- 28 Feb 2024
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | CABRERO LOPEZ JORGE |
| Joint and several director | RUBIO CORTES AZUCENA |
| Auditor | KPMG AUDITORES SL |
| Board member | DE LEON SUNDHEIM JOSE MARIA |
| Chairperson | DE LEON SUNDHEIM JOSE MARIA |
| Joint attorney-in-fact | DE LEON SUNDHEIM JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | DE LEON SUNDHEIM JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | LASA AZPEITIA MIKEL |
| Attorney-in-fact (joint, and joint and several) | PLAMENOVA YAKIMOVA MARINA |
| Attorney-in-fact (joint, and joint and several) | RIVERA SEN FRANCISCO-JAVIER |
| Attorney-in-fact (joint, and joint and several) | YAKIMOVA MARINA PLAMENOVA |
| Consolidated accounts auditor | KPMG AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Feb 2024 | Re-elections | Notice 102818 |
| 12 Feb 2024 | Change of registered office | Notice 73010 |
| 28 Apr 2023 | Re-elections | Notice 199905 |
| 15 Sep 2022 | Capital increase, Capital increase, Capital increase, Amendments to the articles of association | Notice 416777 |
| 13 Sep 2022 | Revocations | Notice 413287 |
| 13 Sep 2022 | Revocations | Notice 413286 |
| 13 Sep 2022 | Revocations | Notice 413285 |
| 9 Sep 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 410073 |
| 14 Jun 2022 | Re-elections | Notice 277387 |
| 14 Oct 2021 | Appointments | Notice 452831 |
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/mosea-investments-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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