NAVIERA INCA AIE.
Active
Registry details
- Registered office
- C/ SUERO DE QUIÑONES - 34-36
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 3 Apr 2019
- Latest act
- 17 Dec 2024
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RUIZ MATEOS ALBARRACIN FRANCISCO DE BORJA |
| Attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Joint director | BANCA MARCH SA |
| Joint director | LATORRE MARLASCA JUAN MARIA |
| Joint director | PRINVER 43 SL |
| Joint director | SANTIAGO PEREZ ANTONIO |
| Member partner | BAYREN SA |
| Member partner | CALIDA IBIZA SA |
| Member partner | CERES FININVEST SL |
| Member partner | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCU |
| Member partner | DISTRIBUCIONES Y REPRESENTACIONES BIOMEDICAS DIREX |
| Member partner | ESTEL INGENIERIA Y OBRAS SA |
| Member partner | FAIN ASCENSORES SA |
| Member partner | FILATOUR SL |
| Member partner | FRUNET SL |
| Member partner | GRUPO DE EMPRESAS E INVERSIONES PALAU SL |
| Member partner | HOTEL TRES CORONAS SL |
| Member partner | INTRICOM RESOURCES S.L |
| Member partner | INVERSIONES GRUPO MIRALLES SL |
| Member partner | INVERSIONES PASCUAL SL |
| Member partner | INVERSIONES PLOMER SL |
| Member partner | JOMA SPORT SA |
| Member partner | LATORRE Y ASOCIADOS CONSULTORIA SL |
| Member partner | MALLA SA |
| Member partner | MINERALES Y PRODUCTOS DERIVADOS SA |
| Member partner | NOU HOTEL SL |
| Member partner | OSTALAZAR SL |
| Member partner | PELAYO MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA |
| Member partner | PREPARADOS ADITIVOS Y MATERIAS PRIMAS SA |
| Member partner | PROMOCIONES Y CONSTRUCCIONES PYC PRYCONSA SL |
| Member partner | RAMINATRANS FORWARDING HOLDING SL |
| Member partner | and 2 more |
| Representative | LOPEZ SOCIAS MERCEDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Dec 2024 | Revocations, Appointments, Other items | Notice 546631 |
| 12 Dec 2024 | Appointments, Other items | Notice 538870 |
| 22 Nov 2024 | Appointments, Other items | Notice 503727 |
| 23 Sep 2024 | Appointments, Other items | Notice 407314 |
| 20 Sep 2024 | Appointments | Notice 405859 |
| 19 Sep 2024 | Appointments, Other items | Notice 403872 |
| 18 Sep 2024 | Appointments, Other items | Notice 401202 |
| 12 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 175626 |
| 4 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 163366 |
| 1 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 514346 |
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/naviera-inca-aie
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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