WEMPE JOYEROS ESPAÑA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,200,000
- First publication
- 13 Jan 2009
- Latest act
- 18 Jul 2024
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOMER CHRISTIANE ELEONORE MARIA |
| Attorney-in-fact | FISCHER POLSTER ROBERT |
| Attorney-in-fact | MOUTON FRANCISCO ANGEL |
| Auditor | BOVE MONTERO Y ASOCIADOS SL |
| Board member | BECKER STEFAN |
| Board member | FISCHER ANA CATALINA |
| Board member | WEMPE KIM EVA |
| Chairperson | WEMPE KIM EVA |
| Secretary | FISCHER ANA CATALINA |
| Joint attorney-in-fact | BOMER CHRISTIANE ELEONORE MARIA |
| Joint attorney-in-fact | MOUTON FRANCISCO ANGEL |
| Joint attorney-in-fact | PADIN AGUADO INES MARIA |
| Attorney-in-fact (joint, and joint and several) | MOUTON FRANCISCO ANGEL |
| Joint and several managing director | BECKER STEFAN |
| Joint and several managing director | WEMPE KIM EVA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Jul 2024 | Re-elections | Notice 321792 |
| 19 Jul 2023 | Re-elections | Notice 326846 |
| 19 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 227616 |
| 4 Aug 2022 | Sole-shareholder company, Change of sole shareholder | Notice 361397 |
| 5 Jul 2022 | Re-elections | Notice 313828 |
| 15 Jul 2021 | Re-elections | Notice 341919 |
| 21 Jul 2020 | Re-elections | Notice 233585 |
| 26 Jun 2019 | Re-elections | Notice 277520 |
| 25 Jun 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 275044 |
| 7 Nov 2018 | Revocations | Notice 445275 |
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/wempe-joyeros-espana-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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