WILKHAHN SA.
Active
Registry details
- Registered office
- C/ FIDIAS 4 - BAJO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Feb 2009
- Latest act
- 8 Jul 2024
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LUCAS NAFRIA ALBERTO |
| Attorney-in-fact | REPREFISCAL SL |
| Joint and several attorney-in-fact | WIESEL SIMONE |
| Auditor | BOVE MONTERO Y ASOCIADOS |
| Auditor | BOVE MONTERO Y ASOCIADOS SL |
| Board member | GIESECKE-KUPPE DOROTHEA |
| Board member | HAHNE JOCHEN |
| Board member | JOCHEN HAHNE |
| Board member | VALLE RUBIALES ANDRES |
| Chairperson | HAHNE JOCHEN |
| Chairperson | JOCHEN HAHNE |
| Managing director | VALLE RUBIALES ANDRES |
| Secretary (not a board member) | MEYER STEFAN |
| Vice secretary (not a board member) | KRAUSE CHRISTIAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jul 2024 | Appointments | Notice 304485 |
| 4 Jun 2024 | Terminations of appointment/Resignations | Notice 252743 |
| 24 Apr 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 195952 |
| 24 Jan 2023 | Appointments | Notice 38497 |
| 18 May 2022 | Appointments | Notice 220792 |
| 28 Jan 2022 | Change of registered office | Notice 41070 |
| 10 Aug 2018 | Revocations, Appointments | Notice 334208 |
| 10 Aug 2018 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 334207 |
| 25 Apr 2018 | Change of registered office | Notice 180912 |
| 30 Mar 2015 | Terminations of appointment/Resignations | Notice 133156 |
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/wilkhahn-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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