SEGUNDAVERA RETAIL SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €4,000,000
- First publication
- 4 Jun 2024
- Latest act
- 7 Nov 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | MACDONALD-HALL SEBASTIAN SAM |
| Joint and several director | SHAW KIRSTY LOUISE |
| Joint and several attorney-in-fact | GONZALEZ FERNANDEZ JOAQUIN |
| Joint and several attorney-in-fact | HERNANDEZ LLOBREGAT IGNACIO |
| Joint and several attorney-in-fact | PROUDREED SPAIN MANAGEMENT SL |
| Joint and several attorney-in-fact | SUMMA 4 ASESORES LEGALES Y TRIBUTARIOS SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Nov 2025 | Appointments | Notice 491085 |
| 25 Sep 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 420731 |
| 5 Jun 2024 | Loss of sole-shareholder status | Notice 254605 |
| 5 Jun 2024 | Appointments | Notice 254604 |
| 5 Jun 2024 | Appointments | Notice 254603 |
| 5 Jun 2024 | Appointments | Notice 254602 |
| 4 Jun 2024 | Appointments | Notice 252656 |
| 4 Jun 2024 | Appointments | Notice 252655 |
| 4 Jun 2024 | Capital increase, Capital increase, Amendments to the articles of association, Change of corporate purpose | Notice 252654 |
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/segundavera-retail-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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