ONBOARDING & IDENTIFICATION SL.
Active
Registry details
- Registered office
- PASEO DEL PERU 12
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- €3,333
- First publication
- 20 Jul 2023
- Latest act
- 23 Dec 2024
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ARCHILA ALAN GIOVANNI |
| Attorney-in-fact | FERNANDEZ SOTO RICARDO |
| Attorney-in-fact | GARCIA PUERTO VICTOR |
| Attorney-in-fact | PEREIRA MOLINA MARCELA-MARIA |
| Attorney-in-fact | PIARANGELI BUCHELI DEVORAH |
| Attorney-in-fact | SCHNITZLER MONESTEL ELADIO ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Dec 2024 | Other items | Notice 556978 |
| 17 Oct 2024 | Appointments | Notice 443866 |
| 8 Aug 2023 | Appointments | Notice 358656 |
| 20 Jul 2023 | Incorporation, Appointments | Notice 328789 |
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/onboarding-identification-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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