SALAZAR HERMANOS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €599,470
- First publication
- 30 Oct 2009
- Latest act
- 23 Dec 2024
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | S'ARENAL BLAU SL |
| Attorney-in-fact | RUIZ SOTILLO MANUEL ANGEL |
| Attorney-in-fact | SALAZAR GORDON MARIA DE LOS ANGELES |
| Attorney-in-fact | SALAZAR GORDON MARIA DEL ROSARIO |
| Auditor | DELEYTAX AUDITORES SLP |
| Board member | SALAZAR GORDON MARIA DE LA CONCEPCION |
| Managing director | SALAZAR GORDON MARIA DE LA CONCEPCION |
| Representative | RAMIS MARTORELL MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Dec 2024 | Sole-shareholder company, Change of sole shareholder, Amendments to the articles of association, Change of corporate purpose, Merger by absorption | Notice 557031 |
| 22 Oct 2024 | Declaration of sole-shareholder status | Notice 450661 |
| 30 Jul 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 335468 |
| 24 Jan 2024 | Appointments | Notice 38596 |
| 16 Mar 2023 | Terminations of appointment/Resignations | Notice 132332 |
| 19 Nov 2021 | Re-elections | Notice 504531 |
| 10 Aug 2018 | Appointments | Notice 334222 |
| 24 Nov 2016 | Appointments | Notice 476355 |
| 24 Nov 2016 | Terminations of appointment/Resignations, Appointments | Notice 476354 |
| 15 Apr 2014 | Terminations of appointment/Resignations, Appointments | Notice 168140 |
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/salazar-hermanos-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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