NUBESUR INVERSIONES SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 - PISO 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,310,929
- First publication
- 17 Dec 2009
- Latest act
- 26 Feb 2024
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Joint and several attorney-in-fact | AGRAFOJO RAMOS RAFAEL |
| Joint and several attorney-in-fact | CABRERA LOPEZ GERMAN |
| Joint and several attorney-in-fact | POMARES BOTANA ROBERTO |
| Joint and several attorney-in-fact | RUENES MARIÑAS VICTORIA |
| Joint and several attorney-in-fact | TEJERIZO GONZALEZ PABLO |
| Board member | DIEZ ARRANZ BEATRIZ |
| Board member | ROZPIDE ORBEGOZO CARMEN |
| Board member | TAYLOR MARCUS |
| Chairperson | TAYLOR MARCUS |
| Secretary (not a board member) | FERNANDEZ CONTRERAS GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Feb 2024 | Re-elections | Notice 97663 |
| 13 Oct 2023 | Revocations, Appointments | Notice 437561 |
| 9 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 212197 |
| 21 Mar 2018 | Change of registered office | Notice 131230 |
| 21 Jun 2016 | Revocations, Appointments | Notice 260991 |
| 21 Jun 2016 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 260990 |
| 18 Nov 2015 | Capital increase | Notice 466137 |
| 17 Nov 2015 | Correction of errors | Notice 462929 |
| 10 Apr 2015 | Sole-shareholder company, Change of sole shareholder | Notice 150274 |
| 30 Sep 2013 | Appointments | Notice 418194 |
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/nubesur-inversiones-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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