WAREN SL.
Active
Registry details
- Registered office
- URB ALOHA PUEBLO 34
- Municipality
- Marbella
- Province
- Málaga
- Share capital
- €4,232,585.54
- First publication
- 25 Jun 2018
- Latest act
- 5 Feb 2025
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Board member | VALCARCE VON REIN CAROLINA |
| Joint managing director | VALCARCE VON REIN CAROLINA |
| Joint managing director | VALCARCE VON REIN IGNACIO |
| Joint managing director | VALCARCE VON REIN JAVIER |
| Executive manager | VALCARCE Y SAINT MARD ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Feb 2025 | Amendments to the articles of association | Notice 57124 |
| 23 Aug 2023 | Capital increase, Change of registered office, Merger by absorption | Notice 377151 |
| 3 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 480969 |
| 30 Jul 2021 | Amendments to the articles of association | Notice 363934 |
| 10 Oct 2019 | Terminations of appointment/Resignations, Appointments, Capital increase, Merger by absorption | Notice 421779 |
| 7 May 2019 | Appointments | Notice 193690 |
| 25 Jun 2018 | Capital increase | Notice 265823 |
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/waren-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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