PROYECTOS ACTUALES SERIE SL.
Active
Registry details
- Registered office
- POLIG INDUTRIAL VALLE DE GUIMAR - MANZANA E, PAR
- Municipality
- Arafo
- Province
- Santa Cruz de Tenerife
- Share capital
- €300,000
- First publication
- 21 Jan 2011
- Latest act
- 29 Nov 2024
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | REVUELTO OCA JORGE |
| Joint and several attorney-in-fact | ACOSTA RODRIGUEZ ANA VICTORIA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | JORRO GOMEZ-MUGICA ISABEL RAFAELA |
| Board member | PUENTE FERNANDEZ ENRIQUE |
| Board member | REVUELTO OCA JORGE |
| Board member | TRECEÑO SANCHEZ ELENA |
| Chairperson | PUENTE FERNANDEZ ENRIQUE |
| Secretary | TRECEÑO SANCHEZ ELENA |
| Joint attorney-in-fact | JORRO GOMEZ MUGICA ISABEL RAFAELA |
| Joint attorney-in-fact | REVUELTO OCA JORGE |
| Joint attorney-in-fact | TRECEÑO SANCHEZ ELENA |
| Managing director | PUENTE FERNANDEZ ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Nov 2024 | Appointments | Notice 517616 |
| 12 Jan 2024 | Appointments | Notice 19324 |
| 16 Oct 2023 | Capital increase | Notice 440634 |
| 13 Jan 2022 | Appointments | Notice 15283 |
| 13 Dec 2021 | Revocations | Notice 535908 |
| 13 Dec 2021 | Appointments | Notice 535907 |
| 13 Dec 2021 | Revocations | Notice 535906 |
| 27 May 2019 | Change of registered office | Notice 224880 |
| 12 Apr 2019 | Appointments | Notice 166331 |
| 12 Apr 2019 | Appointments | Notice 166330 |
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/proyectos-actuales-serie-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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