TERRANOVA DIRECTORSHIP SL.
Active
Registry details
- Registered office
- C/ MAHONIA 2 - EDIFICIO PORTICO PLANTA 6& CAMPO DE
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 13 Dec 2013
- Latest act
- 19 Jun 2024
- Acts in the BORME
- 49
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA FUENTE GUTIERREZ MARIA DEL MAR |
| Attorney-in-fact | ESTEBAN MORALES ARTURO |
| Attorney-in-fact | LOPEZ DE GRACIA JAVIER |
| Attorney-in-fact | MONTES PEREZ DEL REAL EDUARDO |
| Attorney-in-fact | NAVARRO CUESTA MARIA CONCEPCION |
| Attorney-in-fact | SERRANO GRANADO MARIA ISABEL |
| Joint and several attorney-in-fact | DOMINGUEZ VAZQUEZ MARIO |
| Joint and several attorney-in-fact | ESTEBAN MORALES ARTURO |
| Joint and several attorney-in-fact | SAIZ GONZALEZ ENRIQUE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALFONSO SANCHEZ ANTONIO JOSE |
| Board member | MONTES PEREZ DEL REAL EDUARDO |
| Board member | OÑATE DE MORA VIRGILIO |
| Chairperson | MONTES PEREZ DEL REAL EDUARDO |
| Joint attorney-in-fact | NAVARRO CUESTA MARIA CONCEPCION |
| Secretary (not a board member) | DE CARLOS BELTRAN JOSE MANUEL |
| Vice secretary (not a board member) | RAMON PEÑALVER ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jun 2024 | Change of company name | Notice 277381 |
| 26 Dec 2023 | Re-elections | Notice 547270 |
| 23 Nov 2023 | Merger by absorption | Notice 500058 |
| 30 Oct 2023 | Correction of errors | Notice 461118 |
| 31 Aug 2023 | Terminations of appointment/Resignations | Notice 387504 |
| 22 Nov 2022 | Re-elections | Notice 510961 |
| 11 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 210686 |
| 9 May 2022 | Terminations of appointment/Resignations | Notice 205959 |
| 1 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 91013 |
| 7 Dec 2021 | Revocations | Notice 528030 |
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/terranova-directorship-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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