TELEFONICA CENTROAMERICA INVERSIONES SL.
Active
Registry details
- Registered office
- RONDA DE LA COMUNICACION S/N - DISTRITO TELEFONIC
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 21 Jun 2013
- Latest act
- 24 Sep 2024
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | VEDIA SANZ DAVID |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BOSCH GUTIERREZ JUAN LUIS |
| Board member | CABALLERO JIMENEZ ELISA |
| Board member | GUTIERREZ MAYORGA JUAN JOSE |
| Board member | HARO SEIJAS JOSE JUAN |
| Board member | IGLESIAS SAN MARTIN MIGUEL |
| Chairperson | HARO SEIJAS JOSE JUAN |
| Attorney-in-fact (joint, and joint and several) | CAMPILLO DIAZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | IGLESIAS SAN MARTIN MIGUEL |
| Secretary (not a board member) | ARTEAGABEITIA GONZALEZ IDOYA |
| Vice secretary (not a board member) | MARTINEZ SANCHE JORGE |
| Vice chairperson | BOSCH GUTIERREZ JUAN LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2024 | Capital reduction | Notice 408807 |
| 3 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 250624 |
| 29 May 2024 | Revocations, Appointments | Notice 243458 |
| 21 Sep 2023 | Amendments to the articles of association | Notice 409268 |
| 18 Jul 2023 | Re-elections | Notice 324653 |
| 29 Dec 2022 | Revocations, Appointments | Notice 571027 |
| 22 Sep 2022 | Re-elections | Notice 423501 |
| 13 Sep 2021 | Re-elections | Notice 416557 |
| 3 Sep 2021 | Re-elections | Notice 408169 |
| 24 Mar 2021 | Appointments | Notice 136976 |
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/telefonica-centroamerica-inversiones-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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