PERSEPOLIS INVESTMENTS 1, SA.
Active
Registry details
- Registered office
- C/ SAGASTA 12 6º - EXT. IZQDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,334,322.30
- First publication
- 24 Oct 2014
- Latest act
- 2 Jul 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GHAMSARI MITRA |
| Attorney-in-fact | AVILA BARROSO ROCIO |
| Attorney-in-fact | DARIA MANAGEMENT SL |
| Attorney-in-fact | ESTEBAN SANTOS ANA MARIA |
| Attorney-in-fact | GARCIA PARDO SERRA INMACULADA |
| Attorney-in-fact | OTERO MASID KARINA |
| Attorney-in-fact | TSUTSUMI OÑA NORMA |
| Joint and several attorney-in-fact | AYALA CANALES CESAR GERARDO |
| Joint and several attorney-in-fact | CENTENERA CRESPO IGNACIO |
| Joint and several attorney-in-fact | GONZALEZ SANCHEZ CARLOS |
| Joint and several attorney-in-fact | LO-IACONO GONZALEZ JAVIER |
| Joint and several attorney-in-fact | MARTIN GALA PATRICIA MARIA |
| Joint and several attorney-in-fact | PAVIA CERVERA ALVARO-JOSE |
| Joint and several attorney-in-fact | VAN SANTEN TIM |
| Joint and several attorney-in-fact | VILLALOBOS PRADA ANA MILAGROS |
| Board member | ARMENTEROS DE DALMASES GONZALO-MANUEL |
| Secretary (not a board member) | BAÑOS PITA JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2024 | Appointments | Notice 296758 |
| 13 Jun 2024 | Revocations | Notice 268503 |
| 7 Mar 2024 | Revocations | Notice 118689 |
| 8 Feb 2024 | Appointments | Notice 67654 |
| 26 Oct 2023 | Amendments to the articles of association | Notice 456574 |
| 26 Oct 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 456573 |
| 3 Aug 2023 | Appointments | Notice 349687 |
| 5 Jul 2023 | Appointments | Notice 303430 |
| 7 Aug 2019 | Change of company name | Notice 346369 |
| 18 Jun 2019 | Terminations of appointment/Resignations, Appointments | Notice 263917 |
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/persepolis-investments-1-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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