TRONADOR H1 ESPAÑA SL.
Active
Registry details
- Registered office
- C/ JOSE BARDASANO BAOS 9 - EDIFICIO GORBEA 3. PL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €15,490,588
- First publication
- 2 Jul 2013
- Latest act
- 18 Mar 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARDE GARCIA MIGUEL |
| Attorney-in-fact | GONZALEZ BAS SHEILA |
| Attorney-in-fact | GONZALEZ VILARIÑO SILVIA |
| Attorney-in-fact | MORENO SOBRINO ALFREDO |
| Attorney-in-fact | PEREZ HERRERO CARMEN |
| Attorney-in-fact | PEÑA ARANDA AGUSTIN |
| Attorney-in-fact | SAINZ DE VICUÑA BEMBERG ALVARO |
| Attorney-in-fact | SAINZ DE VICUÑA BEMBERG ANA |
| Attorney-in-fact | SAINZ DE VICUÑA BEMBERG BEATRIZ |
| Attorney-in-fact | SAINZ DE VICUÑA BEMBERG FEDERICO |
| Board member | SAINZ DE VICUÑA BEMBERG ANA |
| Board member | SAINZ DE VICUÑA BEMBERG BEATRIZ |
| Board member | SAINZ DE VICUÑA BEMBERG FEDERICO |
| Chairperson | SAINZ DE VICUÑA BEMBERG FEDERICO |
| Secretary | SAINZ DE VICUÑA BEMBERG ANA |
| Attorney-in-fact (joint, and joint and several) | ARIAS URRUTIA CLAUDIO |
| Attorney-in-fact (joint, and joint and several) | GARDE GARCIA MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ BAS SHEILA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ VILARIÑO SILVIA |
| Attorney-in-fact (joint, and joint and several) | PEREZ HERRERO CARMEN |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG ALVARO |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG ANA |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG FEDERICO |
| Managing director | SAINZ DE VICUÑA BEMBERG FEDERICO |
| Vice secretary (not a board member) | GARDE GARCIA MIGUEL ANGEL |
| Vice secretary (not a board member) | GONZALEZ BAS SHEILA |
| Vice secretary (not a board member) | GONZALEZ VILARIÑO SILVIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Mar 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 129743 |
| 12 Dec 2023 | Capital increase, Amendments to the articles of association | Notice 527011 |
| 4 Jan 2023 | Amendments to the articles of association | Notice 7693 |
| 15 Nov 2022 | Terminations of appointment/Resignations | Notice 496174 |
| 8 Aug 2022 | Appointments | Notice 367348 |
| 25 Nov 2021 | Appointments | Notice 512646 |
| 10 Nov 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 384392 |
| 31 Dec 2019 | Other items, Merger by absorption | Notice 545898 |
| 18 Nov 2019 | Amendments to the articles of association | Notice 475808 |
| 31 Oct 2013 | Appointments | Notice 466289 |
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/tronador-h1-espana-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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