TENEDORA DE VALORES OCEANO PACIFICO SL.
Active
Registry details
- Registered office
- ALAM DE COLON 9 3ª 6
- Municipality
- Malaga
- Province
- Málaga
- Share capital
- €7,442
- First publication
- 2 Jan 2015
- Latest act
- 13 Nov 2024
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GORDILLO TENA ANTONIO JESUS |
| Auditor | CAMPOS RAMIREZ GONZALO MANUEL |
| Auditor | MTA AUDIT SLP |
| Board member | ARMENTEROS DE DALMASES GONZALO MANUEL |
| Board member | CORDOVEZ ORTEGA JUAN XAVIER |
| Board member | GORDILLO TENA ANTONIO JESUS |
| Chairperson | ARMENTEROS DE DALMASES GONZALO MANUEL |
| Consolidated accounts auditor | CAMPOS RAMIREZ GONZALO MANUEL |
| Consolidated accounts auditor | MTA AUDIT SLP |
| Deputy auditor | LLANO PEREZ DE LA LASTRA ANA |
| Deputy consolidated accounts auditor | LLANO PEREZ DE LA LASTRA ANA |
| Managing director | ARMENTEROS DE DALMASES GONZALO MANUEL |
| Secretary (not a board member) | MARTINEZ SANCHEZ EMILIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Nov 2024 | Change of company name | Notice 485213 |
| 7 Nov 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 476160 |
| 25 Jan 2024 | Appointments | Notice 42080 |
| 17 Oct 2022 | Capital increase | Notice 454568 |
| 9 Sep 2021 | Capital increase | Notice 414668 |
| 10 Feb 2021 | Appointments | Notice 64484 |
| 28 Dec 2020 | Capital increase, Change of registered office, Change of corporate purpose | Notice 462411 |
| 17 Mar 2020 | Appointments | Notice 121843 |
| 1 Aug 2017 | Capital increase, Other items | Notice 316132 |
| 26 May 2015 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 213227 |
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/tenedora-de-valores-oceano-pacifico-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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