OLMEDILLA HIVE SL.
Active
Registry details
- Registered office
- AVDA GENERAL PERON 38, 7º 3, EDIFICIO MASTERS I
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 1 Jun 2017
- Latest act
- 22 Aug 2024
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRRE FERNANDEZ JOSE LUIS |
| Auditor | KPMG AUDITORES SL |
| Board member | AGUIRRE FERNANDEZ JOSE-LUIS |
| Board member | BOSHWITZ GIL AD |
| Board member | COHEN PINCHAS |
| Board member | DOR NOY |
| Board member | SHELACH RAN SHAUL |
| Chairperson | SHELACH RAN SHAUL |
| Joint attorney-in-fact | AGUIRRE FERNANDEZ JOSE-LUIS |
| Joint attorney-in-fact | MARTINEZ HERMIDA LUIS |
| Attorney-in-fact (joint, and joint and several) | AGUIRRE FERNANDEZ JOSE-LUIS |
| Attorney-in-fact (joint, and joint and several) | BAR-GIL TALIA |
| Attorney-in-fact (joint, and joint and several) | BOSHWITZ GIL AD |
| Attorney-in-fact (joint, and joint and several) | BRACHA LITAL |
| Attorney-in-fact (joint, and joint and several) | COHEN PINCHAS |
| Attorney-in-fact (joint, and joint and several) | DOR NOY |
| Attorney-in-fact (joint, and joint and several) | LATORRE Y ASOCIADOS CONSULTORIA SL |
| Attorney-in-fact (joint, and joint and several) | SHELACH RAN SHAUL |
| Attorney-in-fact (joint, and joint and several) | YAMES GUY SHAHAR |
| Secretary (not a board member) | GARCIA GUIJARRO MARIA PILAR |
| Vice secretary (not a board member) | SANTOS SANCHEZ FERNANDO |
| Vice chairperson | AGUIRRE FERNANDEZ JOSE-LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Aug 2024 | Appointments | Notice 367961 |
| 11 Apr 2024 | Appointments | Notice 173422 |
| 9 Feb 2023 | Change of registered office | Notice 70540 |
| 12 May 2021 | Revocations, Appointments | Notice 222188 |
| 16 Sep 2020 | Terminations of appointment/Resignations, Appointments | Notice 311828 |
| 14 Sep 2020 | Appointments | Notice 308726 |
| 1 Jul 2020 | Appointments | Notice 200591 |
| 16 Mar 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 118844 |
| 14 Dec 2018 | Amendments to the articles of association | Notice 500432 |
| 1 Jun 2017 | Incorporation, Appointments | Notice 227290 |
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/olmedilla-hive-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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