YOKELET SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 - PLANTA 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,306,500
- First publication
- 29 Oct 2013
- Latest act
- 26 Jun 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Sole director | INTERTRUST (SPAIN) SA |
| Attorney-in-fact | COSSATTI CHAGAS MARTIN |
| Joint and several attorney-in-fact | INTERTRUST (SPAIN) SL |
| Board member | BAUTISTA VISENT CARLOS DANIEL |
| Board member | INTERTRUST SPAIN SL |
| Board member | MARIANO ZENARRUZA ANDRES PEDRO |
| Board member | SIMONUTTI DANIEL GUILLERMO |
| Board member | SOROP PEDRO JUAN |
| Chairperson | SIMONUTTI DANIEL GUILLERMO |
| Secretary | BAUTISTA VISENT CARLOS DANIEL |
| Secretary | MARIANO ZENARRUZA ANDRES PEDRO |
| Joint attorney-in-fact | ANTRANIK EURNEKIAN MARTIN FRANCISCO |
| Joint attorney-in-fact | COSSATTI MARTIN |
| Joint attorney-in-fact | SIMONUTTI DANIEL GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Vice secretary (not a board member) | DIEZ ARRANZ BEATRIZ |
| Representative | ROZPIDE ORBEGOZO CARMEN |
| Vice chairperson | INTERTRUST SPAIN SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jun 2025 | Revocations | Notice 289244 |
| 26 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 289243 |
| 13 Mar 2025 | Appointments | Notice 122545 |
| 24 Aug 2023 | Appointments | Notice 378752 |
| 6 Jul 2022 | Appointments | Notice 316656 |
| 29 Sep 2021 | Amendments to the articles of association | Notice 434137 |
| 22 Jul 2021 | Appointments | Notice 351562 |
| 23 Mar 2018 | Terminations of appointment/Resignations | Notice 136137 |
| 20 Nov 2017 | Other items, Change of registered office | Notice 454536 |
| 20 Nov 2017 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 454535 |
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/yokelet-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).