TAKII SPAIN SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA DE LA INNOVACION 15 - EDIFICIO PITAGORAS (PIT
- Municipality
- Almeria
- Province
- Almería
- Share capital
- €1,303,200
- First publication
- 30 Sep 2014
- Latest act
- 15 Feb 2024
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CODEX AUDITORES CONSULTORES SOCIEDAD LIMITADA |
| Attorney-in-fact | SANTANA PERAMO OSCAR |
| Attorney-in-fact | SNIJDERS CHARLES HENRI ARNOLD |
| Joint and several director | VESSEUR VILLEM HENDRIK |
| Joint and several attorney-in-fact | ALMODOVAR AGUILAR ANTONIO FRANCISCO |
| Joint and several attorney-in-fact | CENTENERA CRESPO IGNACIO |
| Joint and several attorney-in-fact | CRUZ-VILLALON GARCIA DIEGO |
| Joint and several attorney-in-fact | GALERA AVIVAR JOSE LUIS |
| Joint and several attorney-in-fact | PAZOS RODRIGUEZ RAMON |
| Joint and several attorney-in-fact | VARELA-GRANDAL RUIBAL ANA PATRICIA |
| Board member | ANDO TAKAHIRO |
| Board member | FUKUNAGA YUTAKA |
| Board member | KUIPERS ANTONIUS LEONARDUS |
| Board member | SNIJDERS CHARLES HENRI ARNOLD |
| Chairperson | FUKUNAGA YUTAKA |
| Secretary | KUIPERS ANTONIUS LEONARDUS |
| Vice chairperson | ANDO TAKAHIRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Feb 2024 | Appointments | Notice 79063 |
| 15 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 79062 |
| 7 Sep 2021 | Appointments | Notice 410361 |
| 7 Sep 2021 | Appointments | Notice 410360 |
| 28 Apr 2020 | Capital increase, Amendments to the articles of association | Notice 148524 |
| 28 Apr 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 148523 |
| 31 Dec 2019 | Sole-shareholder company, Change of sole shareholder | Notice 544412 |
| 28 Nov 2018 | Appointments | Notice 474764 |
| 28 Nov 2018 | Terminations of appointment/Resignations | Notice 474763 |
| 3 Jan 2018 | Amendments to the articles of association, Extension of corporate purpose | Notice 2719 |
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/takii-spain-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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