THE MAIL TRACK COMPANY SL.
Active
Registry details
- Registered office
- CL CORSEGA Num.301 P.AT PTA.1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €27,462.41
- First publication
- 6 Aug 2013
- Latest act
- 2 Aug 2024
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GARCIA CARRASCO AGUSTINA |
| Joint and several attorney-in-fact | MANCHON AGUILAR EDUARDO |
| Board member | BSV NEC SPV I SL |
| Board member | GONZALEZ BARROS BELLSOLA IGNACIO |
| Board member | MANCHON AGUILAR EDUARDO |
| Board member | NACHO VENTURES SL |
| Board member | VITAMINA K VENTURE CAPITAL SCR DE RC SA |
| Chairperson | GONZALEZ BARROS BELLSOLA IGNACIO |
| Joint attorney-in-fact | ARROLA RUIZ DE LA ESCALERA IÑIGO MARIA |
| Joint attorney-in-fact | HERRERO SAENZ DE CABEZON JOSE MIGUEL |
| Joint attorney-in-fact | MANCHON AGUILAR EDUARDO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ARROLA RUIZ DE LA ESCALERA IÑIGO MARIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GONZALEZ BARROS BELLSOLA IGNACIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | HERRERO SAENZ DE CABEZON JOSE MIGUEL |
| Secretary (not a board member) | FRIAS INCHAUSTI IÑAKI |
| Joint and several managing director | MANCHON AGUILAR EDUARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Aug 2024 | Change of company name | Notice 342589 |
| 15 Apr 2024 | Capital reduction | Notice 177625 |
| 18 Jan 2024 | Appointments | Notice 27180 |
| 2 Nov 2022 | Amendments to the articles of association | Notice 477727 |
| 16 Jun 2022 | Appointments | Notice 280545 |
| 14 Sep 2021 | Capital reduction | Notice 417224 |
| 26 Feb 2021 | Appointments | Notice 94217 |
| 16 Oct 2020 | Other items | Notice 350289 |
| 15 Jun 2020 | Capital reduction | Notice 180796 |
| 17 Dec 2019 | Capital reduction | Notice 520820 |
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/the-mail-track-company-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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