TARTESSUS SANCTI PETRI SL.
Active
Registry details
- Registered office
- C/ MARQUES DE URQUIJO 26, 4º - IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,650
- First publication
- 24 Apr 2013
- Latest act
- 26 Apr 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVIÑO IGLESIAS JOSE MARIA |
| Auditor | PAEZ & SERRANO AUDITORES SL |
| Board member | GALOM CONSTRUCCIONES SA |
| Board member | LIVING LOVING VENTURES SL |
| Board member | MIVENTOSINOS S.L |
| Board member | MIVENTOSINOS SL |
| Board member | RESTAURANTE EL TARAGAL S.L |
| Board member | SANJEGAR. S.L |
| Board member | TAIN REAL ESTATE SL |
| Board member | VAZQUEZ DOMINGUEZ ENRIQUE |
| Chairperson | TAIN REAL ESTATE SL |
| Secretary | MIVENTOSINOS S.L |
| Secretary | MIVENTOSINOS SL |
| Representative | CALVIÑO IGLESIAS JOSE MARIA |
| Representative | GIL DIAZ SANTIAGO |
| Representative | MARTINEZ MARTINEZ FRANCISCO JAVIER |
| Representative | ROBLES CARTES ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Apr 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 201389 |
| 29 Apr 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 196224 |
| 30 Jan 2018 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 47080 |
| 1 Mar 2017 | Appointments | Notice 98988 |
| 2 Oct 2015 | Terminations of appointment/Resignations, Appointments | Notice 398236 |
| 17 Nov 2014 | Revocations, Appointments | Notice 464647 |
| 13 Nov 2014 | Appointments, Correction of errors | Notice 459653 |
| 21 May 2014 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 211806 |
| 8 Apr 2014 | Change of registered office | Notice 156235 |
| 17 Mar 2014 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association | Notice 119026 |
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/tartessus-sancti-petri-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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