XIBOPAR SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 112 - PLANTA BAJA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €103,000
- First publication
- 27 Jul 2017
- Latest act
- 28 Nov 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Joint and several attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Board member | RODRIGUEZ DE SANTOS ANTONIO |
| Board member | RUDIGER VOELSKOW ANDREAS |
| Board member | SAVILLS INVESTMENT MANAGEMENT SL |
| Chairperson | SAVILLS INVESTMENT MANAGEMENT SL |
| Secretary | RODRIGUEZ DE SANTOS ANTONIO |
| Joint managing director | RODRIGUEZ DE SANTOS ANTONIO |
| Joint managing director | RUDIGER VOELSKOW ANDREAS |
| Joint managing director | SAVILLS INVESTMENT MANAGEMENT SL |
| Vice secretary (not a board member) | OROZCO LAW RICHARD |
| Representative | RAMIREZ DE HARO AGUIRRE FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 513563 |
| 23 Nov 2022 | Amendments to the articles of association | Notice 513556 |
| 18 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 457181 |
| 5 Sep 2019 | Correction of errors | Notice 381420 |
| 3 May 2019 | Appointments | Notice 189411 |
| 15 Feb 2019 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 71780 |
| 21 Dec 2017 | Capital increase | Notice 499936 |
| 30 Oct 2017 | Appointments | Notice 427641 |
| 26 Oct 2017 | Amendments to the articles of association, Change of registered office, Change of corporate purpose | Notice 423217 |
| 25 Oct 2017 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items | Notice 420617 |
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/xibopar-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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