PARTICIPACIONES AUTOMOTRICES DE MESOAMERICA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 95 - TORRE EUROPA. PLANTA 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 26 Dec 2012
- Latest act
- 28 Oct 2024
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Sole director | INTERTRUST (SPAIN) SA |
| Attorney-in-fact | ABELLA GARCIA FERNANDO |
| Attorney-in-fact | BOZA DELGADO CARLOS ERNESTO |
| Attorney-in-fact | BRITTO LEON LEONARDO JOSE |
| Attorney-in-fact | GUIROLA MEARDI JORGE ENRIQUE |
| Attorney-in-fact | HERNANDO REDONDO ESTHER |
| Attorney-in-fact | HERNANDO REDONDO MARIA ESTHER |
| Attorney-in-fact | MAURICIO ERNESTO POMA |
| Attorney-in-fact | PITA RODOLFO EUSTASIO |
| Attorney-in-fact | SALAMANCA CARRASCO VICTOR MARCELINO |
| Attorney-in-fact | SALAMANCA CUEVAS MARIA LORENA |
| Attorney-in-fact | SALAMANCA CUEVAS VICTOR |
| Attorney-in-fact | SANZ MATAIX LAURA |
| Attorney-in-fact | YOUSFAN MORENO RIMA |
| Joint and several attorney-in-fact | ATIENZA BECERRIL GASPAR |
| Joint and several attorney-in-fact | LEMES BRITO SARA |
| Joint and several attorney-in-fact | MENDAÑA NAVARRO RENATA |
| Joint and several attorney-in-fact | MONTERO MARTINEZ CRISTINA |
| Joint and several attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Joint and several attorney-in-fact | VIZCAINO CANTON SANDRA |
| Joint and several attorney-in-fact | ZAMORA ALCAÑIZ LAURA |
| Board member | ABELLA GARCIA FERNANDO |
| Board member | MARRECO SARDENBERG MARCELLO |
| Board member | NOLTENIUS CATANI JULIO BERNARDO |
| Board member | PALACIOS QUINTANILLA CARLOS EDUARDO |
| Chairperson | MARRECO SARDENBERG MARCELLO |
| Secretary | PALACIOS QUINTANILLA CARLOS EDUARDO |
| Joint attorney-in-fact | BOZA DELGADO CARLOS ERNESTO |
| Joint attorney-in-fact | HERNANDO REDONDO ESTHER |
| Joint attorney-in-fact | MARRECO SARDENBERG MARCELLO |
| Joint attorney-in-fact | MAURICIO ERNESTO POMA |
| Joint attorney-in-fact | PITA RODOLFO EUSTASIO |
| Vice secretary (not a board member) | RENATA MENDAÑA NAVARRO |
| Vice chairperson | ABELLA GARCIA FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Oct 2024 | Appointments | Notice 459874 |
| 24 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 409164 |
| 10 Nov 2023 | Appointments | Notice 477088 |
| 26 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 337000 |
| 26 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 194908 |
| 20 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 185276 |
| 28 Dec 2022 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 567936 |
| 22 Nov 2022 | Appointments | Notice 510947 |
| 21 Sep 2020 | Sole-shareholder company, Change of sole shareholder | Notice 316132 |
| 10 May 2019 | Revocations | Notice 200276 |
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/participaciones-automotrices-de-mesoamerica-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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