SAYBOLT ESPAÑA SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 127 2º A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Jan 2009
- Latest act
- 21 May 2024
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | KAMINSKIY STANISLAV |
| Attorney-in-fact | LOPEZ GONZALEZ MARIA DEL MAR |
| Attorney-in-fact | SORO GARCIA ALBERTO |
| Joint and several attorney-in-fact | DANIELS KEVIN GENE |
| Joint and several attorney-in-fact | HILL CHRISTOPHER S |
| Auditor | A & T AUDITORES Y TECNICOS ASOCIADOS SL |
| Board member | BOKS PETER WILHEMUS GERARDUS |
| Board member | KAMINSKIY STANISLAV |
| Board member | TATTOLI MARK D |
| Board member | VAN DER KAADEN ARI |
| Chairperson | BOKS PETER WILHEMUS GERARDUS |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GONZALEZ MARIA DEL MAR |
| Secretary (not a board member) | LOPEZ GONZALEZ MARIA DEL MAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 May 2024 | Re-elections | Notice 231411 |
| 9 Feb 2024 | Re-elections | Notice 70945 |
| 22 Sep 2023 | Sole-shareholder company, Change of sole shareholder | Notice 410781 |
| 23 Dec 2022 | Appointments | Notice 563654 |
| 23 Dec 2022 | Revocations | Notice 563653 |
| 14 Nov 2022 | Sole-shareholder company, Change of sole shareholder | Notice 494088 |
| 16 Dec 2021 | Appointments | Notice 541938 |
| 9 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 530492 |
| 30 Aug 2021 | Appointments | Notice 401591 |
| 12 May 2021 | Appointments | Notice 222175 |
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/saybolt-espana-sa
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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