SAGABA NEW ITG SL.
Active
Registry details
- Registered office
- C/ ALCALA 54 2 IZ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 21 Oct 2019
- Latest act
- 25 Apr 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DUARTE MARTINS CARLOS FERNANDO |
| Attorney-in-fact | FERNANDEZ-MARCOTE CASTRILLEJO MANUEL-CESAR |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Board member | DUARTE MARTINS CARLOS FERNANDO |
| Board member | MABRY PATRICK THOMAS |
| Board member | MINNAERT MATHIEU |
| Board member | PERUYERO BLANCO RODRIGO |
| Chairperson | MABRY PATRICK THOMAS |
| Secretary | PERUYERO BLANCO RODRIGO |
| Joint attorney-in-fact | FERNANDEZ-MARCOTE CASTRILLEJO MANUEL-CESAR |
| Joint attorney-in-fact | MARTINS CARLOS |
| Vice chairperson | MINNAERT MATHIEU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 192187 |
| 20 Apr 2023 | Appointments | Notice 185642 |
| 16 Dec 2021 | Amendments to the articles of association | Notice 541621 |
| 28 Apr 2021 | Revocations | Notice 194121 |
| 13 Apr 2020 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 142036 |
| 23 Mar 2020 | Change of corporate purpose | Notice 129566 |
| 27 Feb 2020 | Appointments | Notice 91393 |
| 20 Feb 2020 | Terminations of appointment/Resignations | Notice 79499 |
| 21 Jan 2020 | Sole-shareholder company, Change of sole shareholder | Notice 24332 |
| 22 Oct 2019 | Appointments | Notice 437561 |
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/sagaba-new-itg-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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