ROUNDLAKE SPAIN SL.
Active
Registry details
- Registered office
- C/ VILLANUEVA 2B Esc.1 SM
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 24 Oct 2017
- Latest act
- 4 Dec 2023
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | TMF SOCIEDAD DE DIRECCION SL |
| Attorney-in-fact | BARBAGALLO CIBRIAN FABIO MARCELLO |
| Attorney-in-fact | CBRE REAL ESTATE SA |
| Attorney-in-fact | DEACON BARRY |
| Attorney-in-fact | GARRIGUES CALDERON BELEN |
| Attorney-in-fact | GITTENS CATHERINE |
| Attorney-in-fact | LANGLEY JASON |
| Attorney-in-fact | OLIVES CANTALEJO DAVID |
| Attorney-in-fact | RODRIGUEZ DE SANTOS ANTONIO |
| Attorney-in-fact | SEDDON LUCINDA JANE |
| Joint and several director | GARRIGUES CALDERON BELEN |
| Joint and several attorney-in-fact | GONZALEZ DIEZ MARIA DEL MAR |
| Joint and several attorney-in-fact | RODRIGUEZ HEREDIA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | VALLE DURAN MARTIN FRANCISCO |
| Joint attorney-in-fact | GONZALEZ DIEZ MARIA DEL MAR |
| Joint attorney-in-fact | RODRIGUEZ HEREDIA FRANCISCO JAVIER |
| Joint attorney-in-fact | VALLE DURAN MARTIN FRANCISCO |
| Representative | MUÑOZ UBEDA ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Dec 2023 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name, Change of registered office | Notice 516111 |
| 29 Nov 2023 | Appointments | Notice 509395 |
| 15 Dec 2021 | Revocations, Appointments | Notice 539451 |
| 23 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 185952 |
| 5 Apr 2019 | Revocations, Appointments | Notice 154457 |
| 19 Feb 2019 | Change of registered office | Notice 76825 |
| 24 Dec 2018 | Terminations of appointment/Resignations | Notice 514630 |
| 7 Jun 2018 | Appointments | Notice 240532 |
| 31 May 2018 | Appointments | Notice 230520 |
| 16 Jan 2018 | Declaration of sole-shareholder status | Notice 21678 |
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/roundlake-spain-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).