SYNCREON SPAIN SA.
Active
Registry details
- Registered office
- AVDA GALILEO GALILEI 11 - NAVES 6-7-8 POL. IND. LA
- Municipality
- Getafe
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Oct 2013
- Latest act
- 16 Nov 2023
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DAWN POWERS ANGELA |
| Attorney-in-fact | WILLEMS HENRICUS ELISABETH WALTHERIUS JOHANNES |
| Joint and several attorney-in-fact | ALVAREZ DE LA BALLINA FERNANDEZ PAULA |
| Joint and several attorney-in-fact | BIGAS SAMON SILVIA |
| Joint and several attorney-in-fact | FERNANDEZ PEREDA JUAN CARLOS |
| Joint and several attorney-in-fact | MUÑOZ SANCHEZ HUGO LUIS |
| Joint and several attorney-in-fact | PEREZ RANEDO EDUARDO |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BRIAN ENRIGHT |
| Board member | CARINE VAN LANDSCHOOT |
| Board member | ENRIGHT BRIAN |
| Board member | ENRIGHT COLIN MICHAEL |
| Board member | KENNETH POCIUS |
| Board member | SHIRES BRADLEY JOHN |
| Chairperson | BRIAN ENRIGHT |
| Chairperson | ENRIGHT BRIAN |
| Secretary | KENNETH POCIUS |
| Secretary | SHIRES BRADLEY JOHN |
| Managing director | BRIAN ENRIGHT |
| Managing director | ENRIGHT BRIAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Nov 2023 | Change of company name | Notice 487282 |
| 19 Sep 2023 | Extension of corporate purpose | Notice 406052 |
| 7 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 157118 |
| 3 Dec 2021 | Re-elections | Notice 526422 |
| 9 Mar 2021 | Revocations | Notice 112028 |
| 10 Feb 2021 | Re-elections | Notice 64202 |
| 8 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 59367 |
| 13 Feb 2020 | Re-elections | Notice 67949 |
| 4 Oct 2019 | Appointments | Notice 413547 |
| 17 Jun 2019 | Appointments | Notice 260720 |
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/syncreon-spain-sa
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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