THEONE SL.
Active
Registry details
- Registered office
- AVDA DEL MOLAR 10
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- €1,815,506
- First publication
- 29 Oct 2012
- Latest act
- 15 Apr 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LASA GEORGAS PETER ESTEBAN |
| Attorney-in-fact | LASA GEORGAS IGNACIO-DONATO |
| Attorney-in-fact | LASA GEORGAS PETER ESTEBAN |
| Joint and several attorney-in-fact | LASA GEORGAS IGNACIO DONATO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Apr 2025 | Appointments | Notice 177585 |
| 3 Mar 2025 | Capital increase | Notice 102348 |
| 14 Aug 2024 | Capital increase | Notice 358311 |
| 8 Jan 2018 | Change of registered office | Notice 9750 |
| 6 Jun 2017 | Terminations of appointment/Resignations, Appointments | Notice 234439 |
| 21 Oct 2013 | Appointments | Notice 449006 |
| 21 Oct 2013 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 449005 |
| 16 Jul 2013 | Change of registered office | Notice 320831 |
| 29 Oct 2012 | Appointments | Notice 441872 |
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/theone-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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