TAZINE INVESTMENTS SL.
Active
Registry details
- Registered office
- AVDA DEPORTISTA MIRIAM BLASCO 1 BIS
- Municipality
- Alicante
- Province
- Alicante/Alacant
- Share capital
- €16,618,557
- First publication
- 29 Aug 2023
- Latest act
- 18 Dec 2024
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANOUH MARTIN SAADA |
| Attorney-in-fact | CAÑIZARES GONZALEZ JOSE FERNANDO |
| Attorney-in-fact | FRANCES TORTOSA RICARDO |
| Attorney-in-fact | PEREZ ALONSO ROSA DOLORES |
| Attorney-in-fact | VALLEJOS ROSIQUE PEDRO |
| Board member | AGUILA HOLDCO LIMITED |
| Board member | BIALE ENRICO |
| Board member | GARI ESTANY MANUEL |
| Board member | HOPPER BENJAMIN ALAN |
| Board member | OLIVER RAMIREZ NURIA MARIA |
| Board member | RICO ALONSO CARLOS MANUEL |
| Chairperson | BIALE ENRICO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | RICO ALONSO CARLOS MANUEL |
| Secretary (not a board member) | MARTIN GULLON GONZALO RAMON |
| Vice secretary (not a board member) | ADAMO LEONARDO |
| Representative | ISMAYILOV JAMAL MUBARIZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Dec 2024 | Change of legal form, Terminations of appointment/Resignations, Appointments, Re-elections, Change of corporate purpose | Notice 547381 |
| 8 Oct 2024 | Revocations | Notice 427642 |
| 9 Jul 2024 | Change of registered office | Notice 305675 |
| 27 May 2024 | Appointments | Notice 238228 |
| 27 May 2024 | Appointments | Notice 238227 |
| 25 Mar 2024 | Appointments | Notice 148855 |
| 22 Mar 2024 | Appointments | Notice 146132 |
| 8 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 120522 |
| 8 Mar 2024 | Appointments, Correction of errors | Notice 120521 |
| 7 Feb 2024 | Amendments to the articles of association | Notice 65370 |
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/tazine-investments-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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