PLUS ULTRA TEXTILES SL.
Active
Registry details
- Registered office
- C/ HERMOSILLA 30 6º IZ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,120,000
- First publication
- 2 Feb 2024
- Latest act
- 9 Oct 2024
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Board member | CALATAYUD PONT MARIA TERESA |
| Board member | CALATAYUD PONT PALOMA |
| Board member | REALZA ASESORES SL |
| Board member | REALZA CAPITAL SGEIC SA |
| Board member | REALZA PARTNERS SL |
| Chairperson | CALATAYUD PONT MARIA TERESA |
| Secretary (not a board member) | BENITO SANCHEZ ROBERTO |
| Representative | DE ZAVALA VALDES ALFREDO |
| Representative | DOMINGUEZ CHECA ALVARO |
| Representative | PURO CONTRERAS JOSE MARIA |
| Vice chairperson | REALZA CAPITAL SGEIC SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2024 | Amendments to the articles of association, Change of company name, Extension of corporate purpose, Change of registered office | Notice 430328 |
| 9 Oct 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 430327 |
| 9 Oct 2024 | Capital increase | Notice 430326 |
| 2 Aug 2024 | Loss of sole-shareholder status, Capital reduction, Capital increase | Notice 343425 |
| 2 Feb 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 58348 |
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/plus-ultra-textiles-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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