OTOAUDIO INTEGRAL SL.
Active
Registry details
- Registered office
- C/ JUAN IGNACIO LUCA DE TENA 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 27 Jul 2016
- Latest act
- 26 Dec 2023
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCALDE GOMEZ DOLORES |
| Attorney-in-fact | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Attorney-in-fact | LOPEZ JERICO FRANCISCO JAVIER |
| Attorney-in-fact | RIVERA GONZALEZ MARTIN |
| Attorney-in-fact | RODRIGUEZ ALDAY GORKA RAFAEL |
| Attorney-in-fact | RODRIGUEZ FERNANDEZ-FREIRE ANTONIO RAFAEL |
| Attorney-in-fact | SANCHEZ DAFOS MARIA DEL CARMEN |
| Board member | CABALLERO CABALLERO MARIANO |
| Board member | IVORRA MIRALLLES FRANCISCO |
| Board member | MEDINA BLANCO GREGORIO |
| Board member | RODRIGUEZ MORAGUES FRANCISCO JAVIER |
| Chairperson | RODRIGUEZ MORAGUES FRANCISCO JAVIER |
| Secretary | CABALLERO CABALLERO MARIANO |
| Attorney-in-fact (joint, and joint and several) | CABALLERO CABALLERO MARIANO |
| Attorney-in-fact (joint, and joint and several) | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | GARCIA CALLE LAURA |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ MORENO-VENTAS RAUL |
| Attorney-in-fact (joint, and joint and several) | RAZQUIN ILLARRAMENDI PEDRO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ ALDAY GORKA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ FERNANDEZ-FREIRE ANTONIO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-VILLA MATONS ANDRES |
| Managing director (joint, and joint and several) | CABALLERO CABALLERO MARIANO |
| Managing director (joint, and joint and several) | RODRIGUEZ MORAGUES FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Dec 2023 | Revocations, Appointments | Notice 547147 |
| 20 Jan 2023 | Revocations | Notice 33440 |
| 29 Sep 2022 | Terminations of appointment/Resignations | Notice 432529 |
| 7 Jun 2022 | Appointments | Notice 264628 |
| 8 Mar 2022 | Amendments to the articles of association | Notice 102950 |
| 6 Apr 2021 | Revocations, Appointments | Notice 155474 |
| 29 Jun 2020 | Change of corporate purpose | Notice 197402 |
| 9 Apr 2018 | Appointments | Notice 156087 |
| 6 Apr 2018 | Revocations | Notice 154182 |
| 11 Oct 2016 | Appointments | Notice 410514 |
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/otoaudio-integral-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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