VARI ADAPTA I SL.
Active
Registry details
- Registered office
- C/ DEL PINTOR MORENO CARBONERO 18
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,200
- First publication
- 24 Nov 2020
- Latest act
- 7 Jun 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PEREZ GONZALEZ OSCAR |
| Joint and several attorney-in-fact | BAÑOS MARTINEZ ANA ISABEL |
| Joint and several attorney-in-fact | PERALTA SALAS JUAN MANUEL |
| Auditor | KRESTON IBERAUDIT MADRID SLP |
| Board member | BAÑOS MARTINEZ CARLOS |
| Board member | GOBAN GESTION DE ACTIVOS SL |
| Board member | GOMEZ CRESPO SAMUEL |
| Chairperson | GOMEZ CRESPO SAMUEL |
| Secretary (not a board member) | CARDONA ALONSO EDUARDO JOSE |
| Representative | NAVARRO MUÑOZ-COBOS MARIA JOSE |
| Joint and several managing director | BAÑOS MARTINEZ CARLOS |
| Joint and several managing director | GOMEZ CRESPO SAMUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Jun 2024 | Change of registered office | Notice 258580 |
| 8 Nov 2021 | Appointments | Notice 486619 |
| 8 Nov 2021 | Amendments to the articles of association | Notice 486618 |
| 18 Aug 2021 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital reduction, Capital increase, Other items | Notice 388484 |
| 1 Mar 2021 | Appointments | Notice 97856 |
| 8 Feb 2021 | Appointments | Notice 59326 |
| 24 Nov 2020 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 409854 |
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/vari-adapta-i-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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