VARI ADAPTA II NUEVA PROMOCION SL.
Active
Registry details
- Registered office
- C/ DEL PINTOR MORENO CARBONERO 18
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,600
- First publication
- 18 Oct 2021
- Latest act
- 28 Oct 2025
- 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 |
| Board member | BAÑOS MARTINEZ CARLOS |
| Board member | DE MIGUEL POSADA JUAN FERNANDO |
| Board member | GOMEZ CRESPO SAMUEL |
| Board member | ZABALA ALFONSO FERNANDO |
| Chairperson | GOMEZ CRESPO SAMUEL |
| Secretary (not a board member) | CARDONA ALONSO EDUARDO |
| 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 |
|---|---|---|
| 28 Oct 2025 | Appointments | Notice 471484 |
| 20 Mar 2025 | Appointments | Notice 134989 |
| 20 Jun 2024 | Terminations of appointment/Resignations | Notice 279197 |
| 3 Jun 2024 | Change of registered office | Notice 250360 |
| 11 May 2022 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Capital reduction, Capital increase, Other items | Notice 210867 |
| 18 Oct 2021 | Appointments | Notice 457494 |
| 18 Oct 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 457493 |
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-ii-nueva-promocion-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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