OMC SOCIEDAD ANONIMA ESPAÑOLA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Feb 2009
- Latest act
- 7 Mar 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PEREZ GIMENEZ MERCEDES |
| Attorney-in-fact | RIGOLA PEREZ LAURA |
| Attorney-in-fact | RODRIGUEZ GARCIA ENRIQUE |
| Attorney-in-fact | RODRIGUEZ GARCIA JAVIER |
| Auditor | ARENCIBIA ROJAS SOLEDAD |
| Auditor | MASEN AUDITORES SLP |
| Board member | RIGOLA PEREZ LAURA |
| Board member | RODRIGUEZ GARCIA ENRIQUE |
| Board member | RODRIGUEZ GARCIA JAVIER |
| Chairperson | RODRIGUEZ GARCIA ENRIQUE |
| Deputy auditor | DIEZ HERNAEZ FRANCISCO JAVIER |
| Deputy auditor | MARTINEZ PEREZ PEDRO |
| Managing director (joint, and joint and several) | RIGOLA PEREZ LAURA |
| Managing director (joint, and joint and several) | RODRIGUEZ GARCIA ENRIQUE |
| Managing director (joint, and joint and several) | RODRIGUEZ GARCIA JAVIER |
| Secretary (not a board member) | OGARA FERNANDEZ DE ARROYABE FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Mar 2024 | Extension of corporate purpose | Notice 118250 |
| 9 Jan 2024 | Extension of corporate purpose | Notice 11729 |
| 15 Jul 2022 | Re-elections | Notice 331924 |
| 5 Jul 2021 | Re-elections | Notice 323888 |
| 6 Aug 2018 | Appointments | Notice 325339 |
| 18 May 2016 | Terminations of appointment/Resignations, Appointments | Notice 210925 |
| 18 Jan 2016 | Appointments | Notice 17643 |
| 13 Oct 2015 | Amendments to the articles of association | Notice 409587 |
| 4 Aug 2015 | Terminations of appointment/Resignations, Appointments | Notice 323743 |
| 20 Jun 2013 | Amendments to the articles of association | Notice 282769 |
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/omc-sociedad-anonima-espanola
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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