OLIMPO RETAIL GERMANY, S.A.
Active
Registry details
- Registered office
- C/ GOYA 22 3º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,750,000
- First publication
- 21 Dec 2023
- Latest act
- 3 Jun 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SIERRA SPAIN REAL ESTATE SERVICES SA |
| Joint and several attorney-in-fact | CANTERO PLAZA RUT |
| Joint and several attorney-in-fact | ESPARZA TORTOSA JOSE LUIS |
| Auditor | PRICEWATERHOUSECOOPERS SL |
| Board member | CARCAMO GIL ALFONSO JOSE |
| Board member | FERREIRA DUARTE DE CAMPOS E CUNHA DAVID |
| Board member | GUERRA AZCONA IÑIGO |
| Board member | MOLLER MERINERO MARCO ANTONIO |
| Board member | MORENO MARCOS FERNANDO |
| Chairperson | MORENO MARCOS FERNANDO |
| Joint attorney-in-fact | AGUIRREGOMEZCORTA CAUBET TATIANA |
| Joint attorney-in-fact | DA SILVA FERREIRA FERNANDES ALEXANDRA MARIA |
| Joint attorney-in-fact | ESPARZA TORTOSA JOSE LUIS |
| Joint attorney-in-fact | FERNANDEZ PRADA MARIA PAZ |
| Joint attorney-in-fact | FERREIRA DUARTE DE CAMPOS E CUNHA DAVID |
| Joint attorney-in-fact | MIHAESCU ANA IRINA |
| Joint attorney-in-fact | MOLLER MERINERO MARCO ANTONIO |
| Joint attorney-in-fact | SAGUES GONZALEZ ESTRADA PEDRO MARIA |
| Joint attorney-in-fact | SANCHEZ JANARIZ ARANZAZU |
| Joint attorney-in-fact | VILLAFRANCA LOPEZ IGNACIO RODRIGO |
| Secretary (not a board member) | CARCAMO GIL ALFONSO |
| Vice secretary (not a board member) | PEÑA GRANDE TOMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2024 | Amendments to the articles of association, Change of company name | Notice 250399 |
| 3 Jun 2024 | Appointments | Notice 250398 |
| 8 Feb 2024 | Appointments | Notice 68104 |
| 21 Dec 2023 | Appointments | Notice 543058 |
| 21 Dec 2023 | Appointments | Notice 543057 |
| 21 Dec 2023 | Loss of sole-shareholder status, Capital increase, Capital increase | Notice 543056 |
| 21 Dec 2023 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose, Company website | Notice 543055 |
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/olimpo-retail-germany-s-a
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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