SERINGE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Mar 2009
- Latest act
- 18 Oct 2024
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENEIT PEREZ ROSA MARIA |
| Attorney-in-fact | DEL CASTILLO GARCILLAN GONZALO ANGEL |
| Attorney-in-fact | DEL CASTILLO GARCILLAN IGNACIO |
| Attorney-in-fact | DEL CASTILLO GARCILLAN OSCAR |
| Attorney-in-fact | DEL CASTILLO JEREZ PAULA |
| Joint and several attorney-in-fact | DEL CASTILLO GARCILLAN CARLOS |
| Joint and several attorney-in-fact | DEL CASTILLO GARCILLAN GONZALO ANGEL |
| Joint and several attorney-in-fact | DEL CASTILLO GARCILLAN IGNACIO |
| Joint and several attorney-in-fact | DEL CASTILLO GARCILLAN OSCAR |
| Auditor | BAKER TILLY AUDITORES SLP |
| Auditor | BAKER TILLY ESPAÑA SOCIEDAD PROFESIONAL DE AUDITOR |
| Auditor | BAKER TILLY FMAC SOCIEDAD LIMITADA PROFESIONAL |
| Board member | DEL CASTILLO GARCILLAN GONZALO ANGEL |
| Board member | DEL CASTILLO GARCILLAN IGNACIO |
| Board member | DEL CASTILLO GARCILLAN OSCAR |
| Board member | DEL CASTILLO JEREZ PAULA |
| Chairperson | DEL CASTILLO GARCILLAN GONZALO ANGEL |
| Secretary | DEL CASTILLO JEREZ PAULA |
| Attorney-in-fact (joint, and joint and several) | DEL CASTILLO GARCILLAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | DEL CASTILLO GARCILLAN GONZALO ANGEL |
| Attorney-in-fact (joint, and joint and several) | DEL CASTILLO GARCILLAN IGNACIO |
| Attorney-in-fact (joint, and joint and several) | DEL CASTILLO GARCILLAN OSCAR |
| Joint managing director | DEL CASTILLO GARCILLAN GONZALO ANGEL |
| Joint managing director | DEL CASTILLO GARCILLAN IGNACIO |
| Joint managing director | DEL CASTILLO GARCILLAN OSCAR |
| Joint managing director | DEL CASTILLO JEREZ PAULA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Oct 2024 | Re-elections | Notice 446284 |
| 21 Dec 2021 | Re-elections | Notice 548469 |
| 5 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 323740 |
| 15 Dec 2020 | Appointments, Re-elections | Notice 441534 |
| 10 Dec 2018 | Re-elections | Notice 492785 |
| 30 Dec 2015 | Appointments | Notice 530044 |
| 27 Jan 2015 | Appointments, Re-elections, Amendments to the articles of association | Notice 33674 |
| 27 Jan 2015 | Appointments | Notice 33673 |
| 27 Jan 2015 | Revocations | Notice 33672 |
| 20 May 2013 | Revocations, Appointments | Notice 227453 |
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/seringe-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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