SALAS REAL ESTATE INVESTMENTS S.L.
Active
Registry details
- Registered office
- CL RAMBLA NUM.221
- Municipality
- Sabadell
- Province
- Barcelona
- Share capital
- €89,000
- First publication
- 9 Jul 2018
- Latest act
- 6 Mar 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BARCELO BOU PEDRO |
| Joint and several attorney-in-fact | GONFAUS BRUNET MERITXELL |
| Joint and several attorney-in-fact | LEAL SANTOS YOLANDA |
| Joint and several attorney-in-fact | MIGUEL DEUS JOSE |
| Board member | ESTEVE SALA PERE |
| Board member | GERALDINE SCHMIT |
| Board member | STEVE VAN DEN BROEK |
| Chairperson | GERALDINE SCHMIT |
| Secretary | ESTEVE SALA PERE |
| Attorney-in-fact (joint, and joint and several) | BARCELO BOU PEDRO |
| Attorney-in-fact (joint, and joint and several) | ESTEVE SALA PERE |
| Attorney-in-fact (joint, and joint and several) | GERALDINE SCHMIT |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ MURILLO MANEL |
| Attorney-in-fact (joint, and joint and several) | VILA VEGAS ESTHER |
| Vice secretary (not a board member) | BARCELO BOU PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Mar 2024 | Capital reduction | Notice 114865 |
| 19 Feb 2020 | Capital increase | Notice 75939 |
| 16 Jul 2019 | Capital increase | Notice 304278 |
| 26 Apr 2019 | Capital increase | Notice 183495 |
| 16 Apr 2019 | Revocations, Appointments | Notice 169519 |
| 6 Mar 2019 | Appointments | Notice 103382 |
| 22 Jan 2019 | Capital increase, Amendments to the articles of association | Notice 25852 |
| 18 Dec 2018 | Appointments | Notice 504060 |
| 27 Nov 2018 | Revocations | Notice 472708 |
| 22 Nov 2018 | Other items | Notice 465773 |
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/salas-real-estate-investments-s-l
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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