Y&V TENEDORA DE EMPRESAS DE INGENIERIA Y CONSTRUCCION SL.
Active
Registry details
- Registered office
- AVDA ALBERTO ALCOCER 46B - 2ºA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €925,994
- First publication
- 26 Jul 2010
- Latest act
- 31 May 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CHACON CARDENAS DANIELA ANDREINA |
| Attorney-in-fact | CHACON PIÑANGO CESAR AUGUSTO |
| Attorney-in-fact | CHIRINOS DALL JOHNNY CARLOS |
| Attorney-in-fact | ESTUDIO JURIDICO V2C ABOGADOS SL |
| Attorney-in-fact | OLOMBRADA MEZA ALFONSO RAMON |
| Attorney-in-fact | VERGARA SUBERO DAVID RICARDO |
| Joint and several attorney-in-fact | ABREO DURAN BRIGIDA DEL CARMEN |
| Joint and several attorney-in-fact | CHACON CARDENAS DANIELA ANDREINA |
| Joint and several attorney-in-fact | ESTUDIO JURIDICO V2C ABOGADOS SL |
| Board member | CHACON PIÑANGO CESAR AUGUSTO |
| Board member | CHIRINOS DALL JOHNNY CARLOS |
| Board member | VERGARA SUBERO DAVID RICARDO |
| Chairperson | CHACON PIÑANGO CESAR AUGUSTO |
| Secretary (not a board member) | BARREDA VELASCO CARLOS MAXIMILIANO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 May 2024 | Change of registered office | Notice 248543 |
| 24 Jun 2019 | Loss of sole-shareholder status | Notice 273003 |
| 20 Jun 2019 | Appointments | Notice 268572 |
| 18 Jun 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 263708 |
| 20 Jul 2018 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 302424 |
| 18 Mar 2016 | Appointments | Notice 127089 |
| 24 Dec 2013 | Appointments | Notice 548461 |
| 3 Jun 2013 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 253695 |
| 11 Feb 2013 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 66939 |
| 30 Nov 2011 | Capital increase | Notice 479406 |
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/y-v-tenedora-de-empresas-de-ingenieria-y-construccion-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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