PINAMA INVERSIONES SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €411,929
- First publication
- 18 Jun 2014
- Latest act
- 20 Dec 2023
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA QUIROS GARCIA FELIPE |
| Attorney-in-fact | GARCIA-QUIROS GARCIA FELIPE |
| Board member | ALONSO CEMBRANO JOSE IGNACIO |
| Board member | BALSERA COELLO ALFONSO |
| Board member | CESTERO DE FRANCISCO MIGUEL ANGEL |
| Board member | GARCIA-QUIROS GARCIA FELIPE |
| Board member | JEREZ PARRILLA JOSE MARIA |
| Board member | MAORTUA RUIZ-LOPEZ JORGE |
| Board member | MUÑIZ MORELL MANUEL |
| Chairperson | GARCIA-QUIROS GARCIA FELIPE |
| Joint managing director | ALONSO CEMBRANO JOSE IGNACIO |
| Joint managing director | BALSERA COELLO ALFONSO |
| Joint managing director | CESTERO DE FRANCISCO MIGUEL ANGEL |
| Joint managing director | JEREZ PARRILLA JOSE MARIA |
| Joint managing director | MAORTUA RUIZ-LOPEZ JORGE |
| Joint managing director | MUÑIZ MORELL MANUEL |
| Managing director (joint, and joint and several) | GARCIA-QUIROS GARCIA FELIPE |
| Vice secretary (not a board member) | DEL RIO DURANGO JESUS ANTONIO |
| Vice chairperson | ALONSO CEMBRANO JOSE IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Dec 2023 | Appointments, Re-elections | Notice 540638 |
| 27 Apr 2022 | Capital reduction | Notice 186835 |
| 4 Dec 2020 | Re-elections | Notice 428660 |
| 30 May 2018 | Terminations of appointment/Resignations, Appointments, Capital increase | Notice 228443 |
| 2 Nov 2017 | Change of corporate purpose | Notice 431544 |
| 10 Aug 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Company website | Notice 331759 |
| 23 May 2017 | Capital increase | Notice 213127 |
| 5 Sep 2016 | Capital increase | Notice 364284 |
| 27 Jan 2016 | Capital increase | Notice 34629 |
| 18 Nov 2015 | Capital increase | Notice 466290 |
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/pinama-inversiones-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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