PLATINUM CARE SA.
Active
Registry details
- Registered office
- C/ JUAN IGNACIO LUCA DE TENA 11
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €13,000,000
- First publication
- 4 Feb 2022
- Latest act
- 20 Oct 2023
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALFONSO NICOLAS MARIA |
| Joint and several attorney-in-fact | MARTIN-OROZCO SANTIAGO MARIA SANTISIMA TRINIDAD |
| Board member | ABAD PARIS OLGA |
| Board member | COSTILLA PRIETO RAUL |
| Board member | DE ARTECHE VILLA ALMUDENA |
| Board member | DEL CURA AYUSO FRANCISCO |
| Board member | FERNANDEZ PALACIOS JUAN |
| Board member | GARCIA MANZANO YOLANDA |
| Board member | GIMENEZ BOSCH FRANCISCO |
| Board member | GONZALEZ SANCHEZ ABEL |
| Board member | MEJIA GARCIA CATALINA |
| Board member | SANCHEZ BASCONES JOSE LUIS |
| Chairperson | FERNANDEZ PALACIOS JUAN |
| Attorney-in-fact (joint, and joint and several) | GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ JUAREZ PABLO |
| Attorney-in-fact (joint, and joint and several) | MANCEBO DIEZ NURIA |
| Attorney-in-fact (joint, and joint and several) | MARTIN MARTIN BEATRIZ |
| Secretary (not a board member) | MERINO FEIJOO OSCAR |
| Vice secretary (not a board member) | ESTEVEZ COMAS RAFAEL JESUS |
| Vice chairperson | GIMENEZ BOSCH FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Oct 2023 | Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 447691 |
| 14 Jul 2023 | Amendments to the articles of association | Notice 320671 |
| 21 Jun 2023 | Capital increase | Notice 281017 |
| 9 Mar 2023 | Appointments | Notice 120875 |
| 18 Oct 2022 | Loss of sole-shareholder status | Notice 456202 |
| 19 Aug 2022 | Appointments | Notice 385320 |
| 2 Aug 2022 | Amendments to the articles of association, Change of corporate purpose | Notice 356443 |
| 21 Jul 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 340373 |
| 4 May 2022 | Appointments | Notice 197111 |
| 21 Mar 2022 | Change of registered office, Correction of errors | Notice 123338 |
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/platinum-care-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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