SITEL DIRECT SA.

Active

Registry details

Registered office: PASEO IMPERIAL 14
Municipality: Madrid
Province: Madrid
Share capital: —
First publication: 3 Aug 2012
Latest act: 15 Nov 2023
Acts in the BORME: 4

Current directors and officers

Role	Name
Attorney-in-fact	GARCIA EGIDO MARINA
Attorney-in-fact	HERNANDEZ ALAS YOLANDA CECILIA
Attorney-in-fact	MARTINEZ ALONSO BLANCA AURORA
Attorney-in-fact	MELENDEZ JUAREZ FRANCISCO JOSE
Attorney-in-fact	OCAÑA FERNANDEZ MARIA PILAR
Attorney-in-fact	RABADAN MENDEZ MARIA DEL CARMEN
Attorney-in-fact	ULLATE MARTINEZ FRANCISCO JOSE
Board member	FERNANDEZ-MATAMOROS DUVAL RICARDO
Board member	GRIMES DAVID EDWIN
Board member	LUCETTE CRAIPEAU CHARLOTTE MONIQUE
Chairperson	GRIMES DAVID EDWIN
Secretary	FERNANDEZ-MATAMOROS DUVAL RICARDO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
15 Nov 2023	Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name, Change of registered office	Notice 483767
24 Apr 2017	Terminations of appointment/Resignations, Appointments	Notice 174700
21 Feb 2013	Revocations	Notice 87760
3 Aug 2012	Revocations, Appointments	Notice 327723

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/sitel-direct-sa

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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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