OVERSEAS KONSTELLATION COMPANY SA.
Active
Registry details
- Registered office
- C/ GENERAL DIAZ PORLIER 75
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €721,200
- First publication
- 6 Feb 2009
- Latest act
- 10 Mar 2026
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CLOP SALLAN ANA |
| Attorney-in-fact | GARCIA FERNANDEZ CARLOS JOSE |
| Auditor | CENTURY AUDITORES SA |
| Board member | COMER SIMON PHILIP |
| Board member | COX RONAN MICHAEL |
| Board member | OVERSEAS KONSTELLATION FOAMS SL |
| Chairperson | COX RONAN MICHAEL |
| Secretary | COMER SIMON PHILIP |
| Attorney-in-fact (joint, and joint and several) | ABAD OLLER CARLOS ENRIQUE |
| Deputy auditor | ROYO PUIG JOSE |
| Representative | GARCIA CANO CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Mar 2026 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 121179 |
| 9 Jan 2024 | Re-elections | Notice 11299 |
| 19 May 2023 | Appointments | Notice 228134 |
| 21 Mar 2023 | Revocations, Appointments | Notice 136947 |
| 3 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 111186 |
| 23 Sep 2020 | Re-elections | Notice 319864 |
| 29 Jun 2020 | Re-elections | Notice 197581 |
| 13 Nov 2018 | Capital reduction, Capital increase, Amendments to the articles of association | Notice 450365 |
| 15 Mar 2018 | Appointments | Notice 121848 |
| 27 Jun 2017 | Re-elections | Notice 265189 |
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/overseas-konstellation-company-sa
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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