PACKING BITUMEN SPAIN SL.
Active
Registry details
- Registered office
- C/ ORENSE 6 3º 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €200,000
- First publication
- 25 Apr 2011
- Latest act
- 1 Apr 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | YBARRA CASTAÑO COVADONGA |
| Board member | AGUERA INFANTE RAUL |
| Board member | FERNANDEZ VIÑAO CARLOS |
| Board member | YBARRA CASTAÑO COVADONGA |
| Chairperson | YBARRA CASTAÑO COVADONGA |
| Secretary | FERNANDEZ VIÑAO CARLOS |
| Managing director | AGUERA INFANTE RAUL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Apr 2024 | Appointments | Notice 157005 |
| 1 Apr 2024 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Revocations, Appointments, Other items, Change of registered office | Notice 157004 |
| 19 Dec 2022 | Appointments | Notice 552096 |
| 19 Dec 2022 | Amendments to the articles of association, Change of registered office | Notice 552095 |
| 30 Dec 2021 | Capital increase, Amendments to the articles of association | Notice 567019 |
| 30 Dec 2021 | Capital increase, Amendments to the articles of association | Notice 567018 |
| 21 Oct 2020 | Appointments | Notice 356414 |
| 6 Mar 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 104970 |
| 28 Mar 2017 | Capital increase | Notice 138996 |
| 24 Nov 2016 | Amendments to the articles of association, Change of corporate purpose | Notice 476271 |
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/packing-bitumen-spain-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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