SUN TOL I SL.
Active
Registry details
- Registered office
- C/ SERRANO 27 3º - DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Nov 2018
- Latest act
- 4 Nov 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIETRICH GOSLICH STEFAN HANS |
| Attorney-in-fact | EMEKTAR MAHIR |
| Attorney-in-fact | FRITZSCH KATHRIN |
| Attorney-in-fact | KRUCKELS SABRINA RITA |
| Attorney-in-fact | LUSCHE MARIKE ANNA |
| Joint and several attorney-in-fact | ABALADOS SERVICES SL |
| Joint and several attorney-in-fact | LUQUE CARRASCO IGNACIO LUCAS |
| Joint and several attorney-in-fact | VALLADARES RUIZ JAVIER |
| Joint and several attorney-in-fact | VALLADARES RUIZ JESUS ALEJANDRO |
| 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 attorney-in-fact | DIETRICH GOSLICH STEFAN HANS |
| Joint attorney-in-fact | ECHEGOYEN LEWIN RAFAEL TRISTAN |
| Joint attorney-in-fact | GARCIA PEDROCHE DE LA VIÑA JOSE LUIS |
| Joint attorney-in-fact | KECK MARIO |
| Joint attorney-in-fact | KRUCKELS SABRINA RITA |
| Joint attorney-in-fact | LUSCHE MARIKE ANNA |
| 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 |
|---|---|---|
| 4 Nov 2024 | Sole-shareholder company, Change of sole shareholder | Notice 469671 |
| 30 Aug 2024 | Revocations | Notice 377706 |
| 15 Sep 2022 | Appointments | Notice 416688 |
| 12 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 412010 |
| 28 Oct 2021 | Appointments | Notice 473638 |
| 30 Jun 2021 | Change of registered office | Notice 316801 |
| 16 Jun 2021 | Appointments | Notice 291886 |
| 16 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 291885 |
| 22 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 454260 |
| 3 Sep 2019 | Appointments | Notice 378153 |
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/sun-tol-i-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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