SERTINVAL SPAIN SL.
Active
Registry details
- Registered office
- C/ SUERO DE QUIÑONES 34-36
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €656,191
- First publication
- 9 Jul 2013
- Latest act
- 22 Feb 2024
- Acts in the BORME
- 46
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ARI ROBINSON MALCOLM |
| Sole director | DE SANTIAGO PEREZ ANTONIO |
| Sole director | GARAY SALAZAR EVELIO |
| Attorney-in-fact | BASCHWITZ RUBIO PABLO |
| Attorney-in-fact | BLAZQUEZ CEBALLOS JOSE IGNACIO |
| Attorney-in-fact | CASARRUBIOS BLANCO VICTOR ALEJANDRO |
| Attorney-in-fact | DE LOS MOZOS MUÑOZ MARIA DEL ROSARIO |
| Attorney-in-fact | HERNANDEZ SEGADO DAVID MARIA |
| Attorney-in-fact | LOPEZ GRANADOS JAVIER ANTONIO |
| Attorney-in-fact | MARINA REIG FRANCISCO JAVIER |
| Attorney-in-fact | MARTINEZ VADILLO AMAYA |
| Attorney-in-fact | NAVARRETE RODRIGUEZ ADOLFO-LUIS |
| Attorney-in-fact | PIRIZ GOMEZ BEATRIZ MARIA |
| Attorney-in-fact | RUBIO MORCH VICENTE |
| Attorney-in-fact | RUIZ PAREDES FRANCISCO JAVIER |
| Attorney-in-fact | TAUB MEDINA FERNANDO |
| Joint and several attorney-in-fact | DE SANTIAGO PEREZ ANTONIO |
| Joint and several attorney-in-fact | GARAY SALAZAR EVELIO |
| Joint and several attorney-in-fact | MARINA REIG JAVIER |
| Joint and several attorney-in-fact | MORALES MERINO ALEJANDRO |
| Joint and several attorney-in-fact | RUBIO MORCH VICENTE |
| Joint and several attorney-in-fact | VARGAS MARTIN FRANCISCO JAVIER |
| Auditor | PRBM AUDIT CONSULTING & TAX SLP |
| Joint attorney-in-fact | ARI ROBINSON MALCOLM |
| Joint attorney-in-fact | GARAY SALAZAR EVELIO |
| Joint attorney-in-fact | LOPEZ GRANADOS JAVIER |
| Joint attorney-in-fact | LOPEZ GRANADOS JAVIER ANTONIO |
| Joint attorney-in-fact | MARINA REIG FRANCISCO JAVIER |
| Joint attorney-in-fact | MARINA REIG JAVIER |
| Joint attorney-in-fact | MARTINEZ VADILLO AMAYA |
| Joint attorney-in-fact | PORRAS SOBRADO JAVIER |
| Joint attorney-in-fact | RUBIO MORCH VICENTE |
| Joint attorney-in-fact | TAUB MEDINA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | LUMBRERAS FERNANDEZ DE CORDOBA JOSE |
| Attorney-in-fact (joint, and joint and several) | MARINA REIG FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MARINA REIG JAVIER |
| Attorney-in-fact (joint, and joint and several) | RUBIO MORCH VICENTE |
| Attorney-in-fact (joint, and joint and several) | VILA DELGADO VICTORIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Feb 2024 | Appointments | Notice 93004 |
| 9 Jan 2024 | Revocations | Notice 11057 |
| 2 Jan 2024 | Appointments | Notice 1133 |
| 2 Jan 2024 | Appointments | Notice 1132 |
| 2 Jan 2024 | Appointments | Notice 1131 |
| 2 Jan 2024 | Appointments | Notice 1130 |
| 2 Jan 2024 | Appointments | Notice 1129 |
| 27 Jul 2023 | Re-elections | Notice 339480 |
| 4 Jul 2022 | Re-elections | Notice 311642 |
| 2 Feb 2021 | Appointments | Notice 50280 |
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/sertinval-spain-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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