PROPLAN PLANT PROTECTION COMPANY SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Jan 2009
- Latest act
- 24 Jun 2024
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DABROWSKI DABROWSKI PAWEL MICHAL |
| Attorney-in-fact | DABROWSKI DABROWSKI PAWEL MICHAL |
| Attorney-in-fact | GONZALEZ HUETE AMAYA |
| Attorney-in-fact | SOARES HUGO |
| Joint and several attorney-in-fact | MR ASESORES Y CONSULTORES FISCALES SLP |
| Auditor | ABANTOS AUDITORES Y ASESORES SL |
| Auditor | BDO AUDITORES SLP |
| Board member | IGLESIAS GAITAN EDGARDO JOSE |
| Board member | WOLOSZCZUK MICHAL |
| Chairperson | IGLESIAS GAITAN EDGARDO JOSE |
| Joint attorney-in-fact | BABSKI WOJCIECH ANDRZEJ |
| Joint attorney-in-fact | CELMA CALAMITA JAVIER |
| Joint attorney-in-fact | DABROWSKI PAWEL MICHAL |
| Joint attorney-in-fact | DAVILA DEL CERRO JESUS IGNACIO |
| Joint attorney-in-fact | IGNACIO DAVILA CASTAÑEDA |
| Attorney-in-fact (joint, and joint and several) | DABROWSKI PAWEL MICHAL |
| Attorney-in-fact (joint, and joint and several) | IGNACIO DAVILA CASTAÑEDA |
| Managing director | IGLESIAS GAITAN EDGARDO JOSE |
| Secretary (not a board member) | AYALA MUÑOZ LOURDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jun 2024 | Change of company name | Notice 283799 |
| 21 Jun 2024 | Amendments to the articles of association | Notice 281469 |
| 19 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 277120 |
| 1 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 108903 |
| 19 Oct 2023 | Revocations | Notice 445976 |
| 4 Sep 2023 | Appointments | Notice 390922 |
| 4 Sep 2023 | Terminations of appointment/Resignations | Notice 390921 |
| 19 Apr 2023 | Correction of errors | Notice 182749 |
| 4 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 7614 |
| 29 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 571252 |
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/proplan-plant-protection-company-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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