ONPER INVESTMENTS 2015 SL.
Active
Registry details
- Registered office
- C/ PRIM 19
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 14 Jul 2015
- Latest act
- 2 Jul 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CASTAÑO SILLERO ELOINA |
| Joint and several attorney-in-fact | NUET BLANCH FRANCISCO JAVIER |
| Joint and several attorney-in-fact | VISTRA ADMINISTRATION SERVICES SL |
| Auditor | ERNST & YOUNG SL |
| Board member | GIRALDO MORENO CARLOS MARIO |
| Board member | VISTRA ADMINISTRATION SERVICES SL |
| Board member | WINDMUELLER PALACIO IVONNE |
| Chairperson | GIRALDO MORENO CARLOS MARIO |
| Secretary (not a board member) | NUET BLANCH FRANCISCO JAVIER |
| Representative | NUET BLANCH FRANCISCO JAVIER |
| Vice chairperson | WINDMUELLER PALACIO IVONNE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2024 | Terminations of appointment/Resignations, Correction of errors | Notice 296160 |
| 22 Feb 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 92832 |
| 20 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 460282 |
| 17 Mar 2021 | Re-elections | Notice 127032 |
| 24 Jun 2020 | Re-elections | Notice 192633 |
| 24 Jun 2020 | Appointments | Notice 192632 |
| 15 Oct 2019 | Correction of errors | Notice 427269 |
| 16 Nov 2017 | Appointments | Notice 450539 |
| 16 Feb 2017 | Terminations of appointment/Resignations, Appointments, Other items | Notice 77616 |
| 8 Sep 2015 | Sole-shareholder company, Change of sole shareholder | Notice 366778 |
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/onper-investments-2015-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).