NAMIBIA EXPEDITIONS SPAIN SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 23 - 1º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,800,002
- First publication
- 27 Mar 2023
- Latest act
- 11 Dec 2024
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FERNANDES-RETTO GRAMONA RICARDO |
| Joint and several attorney-in-fact | GONZALEZ GARCIA CELSO |
| Joint and several attorney-in-fact | HUERTA MIGUEL SOFIA |
| Joint and several attorney-in-fact | MADERA FERNANDEZ CLAUDIA |
| Board member | FERNANDES-RETTO GRAMONA RICARDO |
| Board member | MADERA FERNANDEZ CLAUDIA |
| Board member | MADERA NUÑEZ VICTOR MANUEL |
| Chairperson | MADERA NUÑEZ VICTOR MANUEL |
| Joint attorney-in-fact | GONZALEZ GARCIA CELSO |
| Joint attorney-in-fact | HUERTA MIGUEL SOFIA |
| Secretary (not a board member) | GONZALEZ GARCIA CELSO |
| Vice secretary (not a board member) | ORTEGA GARCIA FELIX |
| Vice chairperson | MADERA FERNANDEZ CLAUDIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Dec 2024 | Capital increase | Notice 536108 |
| 25 Aug 2023 | Capital increase, Amendments to the articles of association | Notice 379750 |
| 20 Apr 2023 | Appointments | Notice 185507 |
| 20 Apr 2023 | Loss of sole-shareholder status, Appointments | Notice 185506 |
| 27 Mar 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 148593 |
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/namibia-expeditions-spain-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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