SPK ALVARADO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ SERRANO, NUMERO 27, 3º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €319,255
- First publication
- 19 Jan 2017
- Latest act
- 28 Aug 2024
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEJAR OCHOA JUAN |
| Attorney-in-fact | BURGOS GALINDEZ MARIA |
| Attorney-in-fact | CLARKSON ANDREW JAMES |
| Attorney-in-fact | DIETRICH GOSLICH STEFAN HANS |
| Attorney-in-fact | EMEKTAR MAHIR |
| Attorney-in-fact | FRITZSCH KATHRIN |
| Attorney-in-fact | HARBO NIKOLAJ |
| Attorney-in-fact | HERREROS CESTAFE EVA |
| Attorney-in-fact | JUNYENT SANCHO NATALIA |
| Attorney-in-fact | KING KENZO SAMUEL |
| Attorney-in-fact | KITSON JAMES JORDAN HEYWORTH |
| Attorney-in-fact | KRUCKELS SABRINA RITA |
| Attorney-in-fact | LOW LORNA JEAN |
| Attorney-in-fact | LUSCHE ANNA MARIKE |
| Attorney-in-fact | MATA BOUZA ALBERTO |
| Attorney-in-fact | MCCORMICK MORGAN JAMES |
| Attorney-in-fact | MOHAMED GAIL LYNDA |
| Attorney-in-fact | SHELL ENERGY EUROPE LIMITED |
| Attorney-in-fact | STONES MARK DAVIS |
| Attorney-in-fact | VENERO LOPEZ LUIS JAVIER |
| Board member | ECHEGOYEN LEWIN RAFAEL TRISTAN |
| Board member | GARCIA PEDROCHE DE LA VIÑA JOSE LUIS |
| Board member | KOHLER ANDREAS |
| Chairperson | ECHEGOYEN LEWIN RAFAEL TRISTAN |
| Secretary | GARCIA PEDROCHE DE LA VIÑA JOSE LUIS |
| Joint managing director | ECHEGOYEN LEWIN RAFAEL TRISTAN |
| Joint managing director | GARCIA PEDROCHE DE LA VIÑA JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2024 | Revocations | Notice 374414 |
| 12 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 412040 |
| 1 Jun 2022 | Amendments to the articles of association | Notice 252295 |
| 19 Apr 2022 | Sole-shareholder company, Change of sole shareholder | Notice 173940 |
| 17 Jun 2021 | Change of registered office | Notice 294632 |
| 17 Jun 2021 | Appointments | Notice 294631 |
| 17 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 294630 |
| 10 May 2021 | Amendments to the articles of association | Notice 216425 |
| 29 Apr 2021 | Capital increase | Notice 196514 |
| 30 Dec 2020 | Capital increase | Notice 467880 |
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/spk-alvarado-sociedad-limitada
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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