WEBTISER SPAIN SA.
Active
Registry details
- Registered office
- C/ CONDE DE ARANDA 1 2º - IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 15 Dec 2011
- Latest act
- 7 Mar 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEELER NILS |
| Attorney-in-fact | BUMANN OMAR |
| Attorney-in-fact | EICHMANN MARK TONI |
| Attorney-in-fact | OSTERWALDER PASCAL |
| Attorney-in-fact | SAMPEDRO BAAMONDE EVA MARIA |
| Attorney-in-fact | SCHILCHER ROBERT CHRISTIAN |
| Attorney-in-fact | SCHWEIZER JOEL |
| Joint and several attorney-in-fact | BODDING CAÑEDO KARL HELMUT |
| Joint and several attorney-in-fact | JIMENEZ RENEDO MARIANO JOSE |
| Joint and several attorney-in-fact | LINCKE KARL H |
| Board member | BUMANN OMAR |
| Board member | EICHMANN MARK |
| Board member | SCHILCHER ROBERT CHRISTIAN |
| Chairperson | BUMANN OMAR |
| Joint attorney-in-fact | BOSSART FELIX ANDREAS |
| Secretary (not a board member) | LINCKE KARL HEINRICH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Mar 2025 | Appointments | Notice 112681 |
| 16 Apr 2024 | Revocations, Appointments | Notice 180236 |
| 12 Nov 2021 | Appointments | Notice 491216 |
| 12 Nov 2021 | Appointments | Notice 491215 |
| 10 Nov 2021 | Sole-shareholder company, Change of sole shareholder | Notice 488130 |
| 24 Jun 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 308722 |
| 30 Jan 2019 | Re-elections | Notice 42038 |
| 27 Dec 2018 | Appointments | Notice 519910 |
| 15 Dec 2011 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 498466 |
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/webtiser-spain-sa
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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