PREMIER TARTESSOS I SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ SERRANO 27 - 3º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 15 Feb 2018
- Latest act
- 2 Sep 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA FRANSIOLI FABIO |
| Attorney-in-fact | HERNANDEZ ORTEGA ARACELI |
| Attorney-in-fact | LEDNICKY MATEJ |
| Attorney-in-fact | POUBLON RODOLPHE ARNAUD GERARD |
| Attorney-in-fact | PREMIER ESPAÑA 2018 SOCIEDAD LIMITADA |
| Attorney-in-fact | SLEVERS HOUKE |
| Attorney-in-fact | SPIELMANN ANDRE MAX |
| Attorney-in-fact | WESSEL HEIKO |
| Joint and several attorney-in-fact | BERTRAM LOPEZ MAGDALENA |
| Joint and several attorney-in-fact | KARTES TILLMANN KLAUS WILLY |
| Joint and several attorney-in-fact | WICKE RICHARD |
| Joint director | GARCIA PEDROCHE DE LA VIÑA JOSE LUIS |
| Joint director | LEDNICKY MATEJ |
| Joint director | SPIELMANN ANDRE MAX |
| Joint attorney-in-fact | BERTRAM LOPEZ MAGDALENA |
| Joint attorney-in-fact | GARCIA FRANSIOLI FABIO |
| Joint attorney-in-fact | HERNANDEZ ORTEGA ARACELI |
| Joint attorney-in-fact | JIMENEZ MARIA NATALIA |
| Joint attorney-in-fact | KARTES TILLMANN KLAUS WILLY |
| Joint attorney-in-fact | KURZ OLIVER |
| Joint attorney-in-fact | LEDNICKY MATEJ |
| Joint attorney-in-fact | QUIÑONES GARRIDO BEGOÑA |
| Joint attorney-in-fact | SIEVERS HAUKE |
| Joint attorney-in-fact | SPIELMANN ANDRE MAX |
| Joint attorney-in-fact | WESSEL HEIKO |
| Joint attorney-in-fact | WICKE RICHARD |
| Attorney-in-fact (joint, and joint and several) | GARCIA PEDROCHE DE LA VIÑA JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2024 | Revocations, Appointments | Notice 379032 |
| 1 Mar 2024 | Revocations, Appointments | Notice 108742 |
| 30 Aug 2023 | Appointments | Notice 384624 |
| 20 Jul 2023 | Appointments, Amendments to the articles of association, Change of registered office | Notice 329199 |
| 17 Mar 2020 | Appointments | Notice 121211 |
| 17 Mar 2020 | Revocations, Appointments | Notice 121210 |
| 11 Feb 2019 | Change of registered office | Notice 61871 |
| 23 Jan 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 30784 |
| 10 Jan 2019 | Declaration of sole-shareholder status | Notice 8494 |
| 19 Dec 2018 | Appointments | Notice 508910 |
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/premier-tartessos-i-sociedad-limitada
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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