PERCALATA SERVICIOS Y GESTIONES SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,010
- First publication
- 7 Dec 2015
- Latest act
- 14 Nov 2024
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALTAMIRA ASSET MANAGEMENT SA |
| Attorney-in-fact | CARVALHO VELEZ HUGO REINALDO |
| Attorney-in-fact | CASALEIRO GODINHO NUNO GONCALO |
| Attorney-in-fact | COPERNICUS SERVICING SL |
| Attorney-in-fact | GRUPO BC DE ASESORIA HIPOTECARIA SL |
| Attorney-in-fact | HIPOGES IBERIA SL |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | LOPEZ FERNANDEZ JUAN MARTIN |
| Attorney-in-fact | MENDOZA CAÑAVETE CAYETABI JOSE |
| Joint and several director | INTERTRUST (SPAIN) SL |
| Joint and several director | SPV SPAIN 5 SL |
| Joint and several attorney-in-fact | HIPOGES IBERIA SL |
| Auditor | BAKER TILLY AUDITORES SLP |
| Auditor | CYO CONSULTORES Y AUDITORES SLP |
| Representative | CANDELA MARROQUIN BLANCA |
| Representative | FERRER-SAMA SERVER CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Nov 2024 | Appointments | Notice 488382 |
| 5 Aug 2024 | Appointments | Notice 344862 |
| 17 Aug 2023 | Appointments | Notice 370630 |
| 9 Sep 2022 | Appointments | Notice 409915 |
| 17 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 17720 |
| 20 Oct 2021 | Appointments | Notice 460697 |
| 17 May 2021 | Appointments | Notice 232409 |
| 30 Mar 2021 | Appointments | Notice 148431 |
| 27 Oct 2020 | Appointments | Notice 365092 |
| 27 Dec 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 541133 |
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/percalata-servicios-y-gestiones-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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