TORREMONTE STATES SL.
Active
Registry details
- Registered office
- C/ JUAN RAMON JIMENEZ NUMERO 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,343,413
- First publication
- 17 May 2018
- Latest act
- 23 Mar 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | VAN DULKEN JIMENEZ-LOPERA MARIA PILAR |
| Board member | LUMBRERAS VAN DULKE GERARDO |
| Board member | LUMBRERAS VAN DULKEN CRISTINA TERESA |
| Board member | LUMBRERAS VAN DULKEN JAVIER |
| Board member | LUMBRERAS VAN DULKEN MARIA JUNCAL |
| Board member | VAN DULKEN JIMENEZ-LOPERA MARIA PILAR |
| Board member | VAN DULKEN LUMBRERAS IGNACIO |
| Chairperson | LUMBRERAS VAN DULKEN CRISTINA TERESA |
| Secretary | LUMBRERAS VAN DULKE GERARDO |
| Managing director | VAN DULKEN LUMBRERAS IGNACIO |
| Vice chairperson | VAN DULKEN LUMBRERAS IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Mar 2026 | Amendments to the articles of association | Notice 145299 |
| 16 Aug 2023 | Appointments | Notice 368552 |
| 1 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 252301 |
| 19 Nov 2019 | Declaration of sole-shareholder status | Notice 478093 |
| 23 Oct 2019 | Capital increase | Notice 439747 |
| 5 Mar 2019 | Capital increase | Notice 102502 |
| 3 Jul 2018 | Appointments | Notice 277412 |
| 6 Jun 2018 | Capital increase | Notice 238219 |
| 17 May 2018 | Incorporation, Appointments | Notice 207934 |
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/torremonte-states-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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