VANGUARD CLOUD AND INNOVATION SL.
Active
Registry details
- Registered office
- AVDA DEL GENERAL PERON 40 - EDIFICIO PERON 40, PO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €17,307
- First publication
- 13 Sep 2021
- Latest act
- 20 Jun 2024
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDRES SAEZ ALEJANDRO |
| Joint and several attorney-in-fact | BUGALLAL GARRIDO MARINA |
| Joint and several attorney-in-fact | CALLEJA OLMEDO PABLO |
| Joint and several attorney-in-fact | COCERO MORA ELENA VICTORIA |
| Board member | CALLEJA OLMEDO PABLO |
| Board member | CAMARINHA FREIRE DE ANDRADE ANDRE |
| Board member | GAMEZ CARRASCO HELENA SONIA |
| Board member | GARCIA FUENTES DAVID |
| Board member | WAGNER MARGARET ANN |
| Chairperson | GARCIA FUENTES DAVID |
| Joint attorney-in-fact | ARQUELLADAS MOLINA JAVIER |
| Joint attorney-in-fact | CALLEJA OLMEDO PABLO |
| Attorney-in-fact (joint, and joint and several) | ARIAS YVONNE MICHELLE |
| Attorney-in-fact (joint, and joint and several) | COMPAINS GARCIA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | HEVIA-CAMPOMANES RUBIO BLANCA |
| Attorney-in-fact (joint, and joint and several) | HURLE DIAZ MARIA-ANTONIA |
| Attorney-in-fact (joint, and joint and several) | MAJAN GIL ANGEL MANUEL |
| Attorney-in-fact (joint, and joint and several) | MOLINA RUI RUIZ JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ AZNARTE MANUEL |
| Secretary (not a board member) | BUGALLAL GARRIDO MARINA |
| Vice secretary (not a board member) | COCERO MORA ELENA VICTORIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jun 2024 | Change of company name, Change of registered office | Notice 279572 |
| 10 Jun 2024 | Appointments | Notice 260989 |
| 22 Apr 2024 | Appointments | Notice 189942 |
| 20 Jun 2023 | Appointments | Notice 279007 |
| 20 Jun 2023 | Appointments | Notice 279006 |
| 20 Jun 2023 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 279005 |
| 10 Mar 2023 | Capital increase | Notice 122779 |
| 15 Feb 2023 | Capital increase, Other items | Notice 80439 |
| 23 Nov 2022 | Change of registered office | Notice 513617 |
| 8 Nov 2021 | Amendments to the articles of association | Notice 486480 |
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/vanguard-cloud-and-innovation-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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