TIMESTAMP LABS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Nov 2024
- Latest act
- 14 Nov 2024
- Acts in the BORME
- 2
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DE AZEVEDO COSTA LOPES SERRA FALCAO DE BERREDO JOA |
| Joint and several attorney-in-fact | DE BETTENCOURT SILVA TAVARES PEDRO MIGUEL |
| Joint and several attorney-in-fact | ESCOBAR AGUILAR JOSE ANTONIO |
| Joint and several attorney-in-fact | SILVA RODRIGUES PEDRO ANTONIO |
| Joint and several attorney-in-fact | VAZ DA SILVA COELHO DE PAULA MONTEIRO CASTELO MARI |
| Joint and several attorney-in-fact | VAZQUEZ FRUTOS MONICA ANDREA |
| Board member | CARDOSO DA PENA DIAS SERGIO ANTONIO DE CARVALHO |
| Board member | PORCAR CELDA SERGIO |
| Board member | RIBEIRO DE BARROS FERREIRA PEDRO DANIEL |
| Board member | RODRIGUEZ-NAVARRO OLIVER JUAN JOSE |
| Board member | TRINDALE VEIGA JOAO MIGUEL |
| Chairperson | CARDOSO DA PENA DIAS SERGIO ANTONIO DE CARVALHO |
| Attorney-in-fact (joint, and joint and several) | CARDOSO DA PENA DIAS SERGIO ANTONIO DE CARVALHO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ ALONSO MARIA AMPARO |
| Attorney-in-fact (joint, and joint and several) | MARQUES DA CRUZ GALEGO JOSE PAULO |
| Attorney-in-fact (joint, and joint and several) | PALMELA DUARTE JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | PORCAR CELDA SERGIO |
| Attorney-in-fact (joint, and joint and several) | RIBEIRO DE BARROS FERREIRA PEDRO DANIEL |
| Attorney-in-fact (joint, and joint and several) | RIBEIRO LOPES FERNADES GONCALVES ANA ISABEL |
| Attorney-in-fact (joint, and joint and several) | RIBEIRO LOPES FERNANDES GONCALVES CARLOS MANUEL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-NAVARRO OLIVER JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | SIMAO TRIDADE VEIGA PAULO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | TRINIDADE VEIGA JOAO MIGUEL SIMAO |
| Attorney-in-fact (joint, and joint and several) | VAZ DA SILVA COELHO DE PAULA MONTEIRO CASTELO MARI |
| Secretary (not a board member) | FERNANDEZ ALONSO MARIA AMPARO |
| Joint and several managing director | CARDOSO DA PENA DIAS SERGIO ANTONIO DE CARVALHO |
| Joint and several managing director | PORCAR CELDA SERGIO |
| Joint and several managing director | RIBEIRO DE BARROS FERREIRA PEDRO DANIEL |
| Joint and several managing director | RODRIGUEZ-NAVARRO OLIVER JUAN JOSE |
| Joint and several managing director | TRINDALE VEIGA JOAO MIGUEL |
| Vice chairperson | PORCAR CELDA SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Nov 2024 | Appointments | Notice 488541 |
| 14 Nov 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 488540 |
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/timestamp-labs-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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