SMART2ME SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 139 - 7º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €75,492
- First publication
- 5 Mar 2013
- Latest act
- 22 Nov 2024
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | DE LA VELA BENAVIDES JUAN CARLOS |
| Board member | GO HUB VENTURES S.C.R. S.A |
| Board member | MAJORS MICHAEL DAVID |
| Board member | OMELLA CLAPAROLS FRANCISCO JAVIER |
| Chairperson | OMELLA CLAPAROLS FRANCISCO JAVIER |
| Secretary (not a board member) | COBO ARAGONESES JOSE LUIS |
| Vice secretary (not a board member) | CLARAMUNT JULIAN LETICIA |
| Representative | CALABUIG GIMENO INES |
| Joint and several managing director | DE LA VELA BENAVIDES JUAN CARLOS |
| Joint and several managing director | OMELLA CLAPAROLS FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Nov 2024 | Appointments | Notice 503436 |
| 20 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 498015 |
| 10 Jul 2024 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association | Notice 308556 |
| 20 Apr 2023 | Amendments to the articles of association | Notice 185687 |
| 10 Aug 2021 | Amendments to the articles of association | Notice 376584 |
| 7 Aug 2020 | Capital increase, Amendments to the articles of association | Notice 260435 |
| 24 Jul 2020 | Capital increase, Amendments to the articles of association | Notice 240355 |
| 11 Feb 2020 | Change of registered office | Notice 63436 |
| 3 Dec 2019 | Capital increase, Amendments to the articles of association | Notice 499163 |
| 24 Sep 2018 | Change of registered office | Notice 386069 |
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/smart2me-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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