SERVICIOS ESPECIALES TIR SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 74 - PLANTA 3 (ASTIC)
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €360,066.35
- First publication
- 23 Sep 2009
- Latest act
- 15 Jul 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Board member | BASANTE FERNANDEZ MARCOS |
| Board member | PEREZ MILLAN ANTONIO |
| Board member | PRADA GARCIA RUBEN |
| Board member | SANCHEZ BERNABE ESTEBAN |
| Board member | SANCHEZ SERRANO JUAN JESUS |
| Board member | VALDIVIA PALMA RAMON |
| Chairperson | BASANTE FERNANDEZ MARCOS |
| Joint attorney-in-fact | BASANTE FERNANDEZ MARCOS |
| Joint attorney-in-fact | SANCHEZ SERRANO JUAN JESUS |
| Attorney-in-fact (joint, and joint and several) | VALDIVIA PALMA RAMON |
| Secretary (not a board member) | YÑIGO DE LOS RIOS MIGUEL |
| Joint and several managing director | BASANTE FERNANDEZ MARCOS |
| Joint and several managing director | SANCHEZ SERRANO JUAN JESUS |
| Vice chairperson | SANCHEZ SERRANO JUAN JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 315076 |
| 17 Apr 2023 | Change of registered office | Notice 179379 |
| 23 Mar 2017 | Change of registered office | Notice 130799 |
| 15 Feb 2013 | Declaration of sole-shareholder status | Notice 77601 |
| 1 Feb 2013 | Terminations of appointment/Resignations, Appointments | Notice 51408 |
| 7 Aug 2012 | Terminations of appointment/Resignations, Appointments | Notice 331452 |
| 18 Jan 2010 | Terminations of appointment/Resignations | Notice 16240 |
| 23 Sep 2009 | Capital increase | Notice 405510 |
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/servicios-especiales-tir-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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