PESTANA CR7 MADRID, SL.
Active
Registry details
- Registered office
- C/ GRAN VIA Nº29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €500,000
- First publication
- 23 Oct 2019
- Latest act
- 6 Feb 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABRITA MARQUES DO CARMO CARLA MARGARIDA DA LUZ SE |
| Attorney-in-fact | FINO DA SILVA PEDRO MIGUEL |
| Attorney-in-fact | LEBRE THEOTONIO JOSE ALEXANDRE |
| Attorney-in-fact | MENDONCA PRADA ANTONIO PAULO JARDIM |
| Attorney-in-fact | PINTO PEREIRA MARIANA ALVARENGA DE ANDRADE CORREIA |
| Attorney-in-fact | RODRIGUES SARAIVA LUIS FILIPE |
| Attorney-in-fact | SANTIAGO PEREZ ANTONIO |
| Auditor | AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA |
| Board member | DE FREITAS COSTA FREDERICO |
| Joint attorney-in-fact | DOS SANTOS FARIA DANIEL FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | BREYNER ROQUETTE JOSE DE MELO |
| Attorney-in-fact (joint, and joint and several) | CARDOSO DE FIGAREDO INES MARIA |
| Attorney-in-fact (joint, and joint and several) | PAIXAO DOS SANTOS MIGUEL JOSE |
| Attorney-in-fact (joint, and joint and several) | SANTIAGO PEREZ ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2025 | Amendments to the articles of association | Notice 60816 |
| 30 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 49292 |
| 23 Nov 2023 | Appointments | Notice 500412 |
| 19 Apr 2023 | Declaration of sole-shareholder status | Notice 183185 |
| 18 Apr 2023 | Revocations, Appointments | Notice 181389 |
| 7 Sep 2022 | Revocations, Appointments | Notice 405501 |
| 17 Mar 2022 | Revocations, Appointments | Notice 119229 |
| 7 May 2021 | Appointments | Notice 212359 |
| 29 May 2020 | Change of registered office | Notice 167163 |
| 17 Feb 2020 | Capital increase | Notice 72435 |
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/pestana-cr7-madrid-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).