TOOL FACTORY SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- €1,557,771.75
- First publication
- 17 Jan 2011
- Latest act
- 14 Oct 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PONS HUGUET JESUS |
| Attorney-in-fact | SANCHEZ LAZARO FABIAN |
| Joint and several attorney-in-fact | ANDRES SANCHEZ JAVIER |
| Joint and several attorney-in-fact | ANDRES SANCHEZ LAURA |
| Board member | JAS ASSETS & INVESTMENTS SL |
| Board member | MY OWN CAPITAL & INVESTMENTS 2020 SL |
| Board member | SMY PROPERTIES & INVESTMENTS 2020 SL |
| Board member | SMY PROPERTIES 2018 SL |
| Chairperson | SMY PROPERTIES 2018 SL |
| Secretary | MY OWN CAPITAL & INVESTMENTS 2020 SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | SMY PROPERTIES 2018 SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Oct 2024 | Capital reduction | Notice 436523 |
| 5 Jan 2023 | Extension of corporate purpose, Merger by absorption | Notice 8499 |
| 26 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 184544 |
| 31 Mar 2022 | Appointments | Notice 142193 |
| 2 Feb 2022 | Re-elections | Notice 46333 |
| 8 Apr 2021 | Change of corporate purpose | Notice 158901 |
| 12 Feb 2021 | Re-elections | Notice 68099 |
| 24 Feb 2020 | Re-elections | Notice 82732 |
| 12 Apr 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 164673 |
| 6 Feb 2019 | Appointments | Notice 53248 |
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/tool-factory-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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