TEXAS CAPITAL SL.
Active
Registry details
- Registered office
- C/ ZURBANO 76 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,437,348
- First publication
- 20 Feb 2024
- Latest act
- 20 Aug 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CAMINO CALVO ALEJANDRO |
| Board member | CAMINO CALVO ALEJANDRO |
| Board member | COMMUNITY FORUM SL |
| Board member | FUSS DAVID ALEXANDER JAKOB |
| Board member | GORDILLO CRUZ CARLOS |
| Board member | PEÑA CORRALES GUILLERMO LUIS |
| Chairperson | GORDILLO CRUZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | ALTIMIRA SANS JORDI |
| Attorney-in-fact (joint, and joint and several) | NIEVES PEREZ MIGUEL ANGEL |
| Secretary (not a board member) | VAZQUEZ SENIN LORENA |
| Vice secretary (not a board member) | ESPINOS GOZALVEZ LUCIA |
| Representative | UGUET ADROVER GABRIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2024 | Appointments | Notice 364214 |
| 9 Aug 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 353524 |
| 29 Jul 2024 | Loss of sole-shareholder status, Capital increase, Capital increase, Amendments to the articles of association | Notice 333503 |
| 29 Jul 2024 | Capital increase | Notice 333158 |
| 22 Apr 2024 | Sole-shareholder company, Change of sole shareholder | Notice 189957 |
| 22 Apr 2024 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office, Change of corporate purpose | Notice 189956 |
| 20 Feb 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 88143 |
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/texas-capital-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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