TSUBAKI IBERICA POWER TRANSMISSION SL.
Active
Registry details
- Registered office
- AVDA DEL SOL 22
- Municipality
- Torrejon de Ardoz
- Province
- Madrid
- Share capital
- €1,600,000
- First publication
- 12 Dec 2016
- Latest act
- 29 May 2024
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MACIAS BOU RAFAEL |
| Joint and several director | FRISHERT JOHANNES PAULUS HUBERTUS |
| Joint and several director | ROSMOLEN FRANK |
| Joint and several attorney-in-fact | AGUIRRE CAL FERNANDO |
| Joint and several attorney-in-fact | BOULONOIS ESTHER |
| Joint and several attorney-in-fact | DE LA FUENTE GARCIA CARLOS |
| Joint and several attorney-in-fact | FLOR SEGARRA VICENTE |
| Joint and several attorney-in-fact | FRISHERT JOHANNES PAULUS HUBERTUS |
| Joint and several attorney-in-fact | HERNANDEZ LERIA CRISTINA |
| Joint and several attorney-in-fact | LORENTE LARA MARTA |
| Joint and several attorney-in-fact | MACIAS BOU RAFAEL |
| Joint and several attorney-in-fact | MUGICA SALCEDO ANDREA |
| Joint and several attorney-in-fact | NAVARRO ALCAÑIZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | TAX MASTER GESTION SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2024 | Change of registered office | Notice 243085 |
| 8 Jan 2019 | Terminations of appointment/Resignations, Appointments | Notice 5571 |
| 3 Nov 2017 | Terminations of appointment/Resignations | Notice 433661 |
| 17 May 2017 | Terminations of appointment/Resignations, Appointments, Other items | Notice 204018 |
| 31 Jan 2017 | Appointments | Notice 49169 |
| 12 Dec 2016 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 499373 |
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/tsubaki-iberica-power-transmission-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).