ONE MILLION BOT SL.
Active
Registry details
- Registered office
- AVDA PINTOR PEREZ-GIL 16
- Municipality
- Alicante
- Province
- Alicante/Alacant
- Share capital
- €248,503
- First publication
- 20 Jul 2018
- Latest act
- 5 Sep 2025
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DESANTES DE MERGELINA ANDRES |
| Joint and several attorney-in-fact | GARCIA PEREZ MARIA |
| Joint and several attorney-in-fact | ITYIS SIGLO XXI SL |
| Joint and several attorney-in-fact | PEDREÑO LLORET ANDRES ANTONIO |
| Joint and several attorney-in-fact | SANCHEZ SAN JUAN CELIA |
| Auditor | KPMG AUDITORES SL |
| Board member | BATALLER PINEDA ALFREDO |
| Board member | DESANTES DE MERGELINA ANDRES |
| Board member | DIEZ GANGAS JOSE CARLOS |
| Board member | FENLLA CAPITAL SL |
| Board member | IGLESIAS SURRIBAS REMIGIO |
| Board member | LUJAN ALCARAZ JOSE |
| Board member | PARIS VICENTE GONZALO |
| Board member | PEDREÑO MUÑOZ ANDRES |
| Board member | PLAZA GONZALEZ FERNANDO |
| Board member | ROUHIAIENEN LASSE PETTERI |
| Board member | SANCHEZ SAN JUAN CELIA |
| Board member | VILLASANTE CERRO JOSE ANTONIO |
| Chairperson | PEDREÑO MUÑOZ ANDRES |
| Joint attorney-in-fact | DESANTES DE MERGELINA ANDRES |
| Joint attorney-in-fact | GARCIA PEREZ MARIA |
| Joint attorney-in-fact | ITYIS SIGLO XXI SL |
| Joint attorney-in-fact | PEDREÑO LLORET ANDRES ANTONIO |
| Joint attorney-in-fact | SANCHEZ SAN JUAN CELIA |
| Attorney-in-fact (joint, and joint and several) | ITYIS SIGLO XXI SL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ SAN JUAN CELIA |
| Managing director | DESANTES DE MERGELINA ANDRES |
| Secretary (not a board member) | GARCIA PEREZ MARIA |
| Vice chairperson | VILLASANTE CERRO JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 396121 |
| 15 Jul 2024 | Appointments | Notice 313500 |
| 4 Jun 2024 | Appointments | Notice 251401 |
| 3 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 249427 |
| 12 Jan 2024 | Terminations of appointment/Resignations | Notice 16714 |
| 21 Oct 2022 | Appointments, Capital increase | Notice 461911 |
| 3 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 424924 |
| 11 Nov 2020 | Revocations, Appointments | Notice 385891 |
| 24 Jan 2020 | Appointments, Amendments to the articles of association | Notice 30621 |
| 12 Nov 2019 | Appointments | Notice 465412 |
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/one-million-bot-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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