TRETIMERO 21, SCR SA.
Active
Registry details
- Registered office
- C/ JOSE ORTEGA Y GASSET 29 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,200,000
- First publication
- 24 Dec 2020
- Latest act
- 10 Jan 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARCANO CAPITAL S.G.I.I.C. SA |
| Attorney-in-fact | PEREZ CHESA MARIA ROSER |
| Auditor | DELOITTE SL |
| Board member | ALCARAZ GARCIA JUAN ANTONIO |
| Board member | CAUS SALLENT MARC |
| Board member | FORTEZA GARAU MIGUEL |
| Chairperson | FORTEZA GARAU MIGUEL |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Management entity | ARCANO CAPITAL S.G.I.I.C. SA |
| Secretary (not a board member) | TEXIDO HALTER CESAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jan 2024 | Amendments to the articles of association, Change of company name | Notice 14159 |
| 11 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 364863 |
| 23 Jun 2023 | Declaration of sole-shareholder status | Notice 286179 |
| 25 May 2023 | Appointments | Notice 238891 |
| 13 Apr 2023 | Payment of unpaid share capital, Amendments to the articles of association | Notice 176066 |
| 16 Mar 2023 | Appointments | Notice 132771 |
| 16 Mar 2023 | Other items | Notice 132770 |
| 24 Sep 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 428713 |
| 2 Jul 2021 | Appointments | Notice 321253 |
| 25 Feb 2021 | Appointments | Notice 92976 |
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/tretimero-21-scr-sa
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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