RAIL. ONE TRACK SYSTEMS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Tarragona
- Share capital
- —
- First publication
- 19 Jan 2009
- Latest act
- 27 Aug 2024
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Auditor | KPMG AUDITORES SL |
| Board member | EHRNSBERGER CHRISTIAN JOHANN |
| Board member | FRIEDL LUDWIG ALEXANDER |
| Board member | HITA NIETO RAUL |
| Chairperson | FRIEDL LUDWIG ALEXANDER |
| Secretary | BALAÑA DE EGUIA JAVIER |
| Attorney-in-fact (joint, and joint and several) | SOLE GIL MARIA TERESA |
| Managing director | FRIEDL LUDWIG ALEXANDER |
| Managing director | FRIELD LUDWING ALEXANDER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2024 | Terminations of appointment/Resignations, Appointments, Extension of corporate purpose | Notice 373490 |
| 4 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 482272 |
| 4 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 203208 |
| 21 May 2020 | Other items | Notice 160734 |
| 24 Dec 2019 | Correction of errors | Notice 536076 |
| 18 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 525313 |
| 7 Dec 2018 | Terminations of appointment/Resignations, Appointments | Notice 491360 |
| 26 Jun 2017 | Revocations | Notice 263744 |
| 22 Dec 2016 | Terminations of appointment/Resignations, Appointments | Notice 520191 |
| 12 May 2016 | Other items | Notice 205935 |
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/rail-one-track-systems-sociedad-anonima
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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