ZINNIA TELECOMUNICACIONES SL.
Active
Registry details
- Registered office
- C/ MARIA TUBAU 3 - PLANTA 5, MODULO C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €120,000
- First publication
- 14 Jun 2017
- Latest act
- 11 Nov 2024
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MAMOU MATTHIEU FREDERIC ELIE MARCEL |
| Attorney-in-fact | TOMAS VALERO MANUEL |
| Joint and several attorney-in-fact | BORGE PETER HECTOR |
| Joint and several attorney-in-fact | MIGUEZ MARINA GABRIEL |
| Joint and several attorney-in-fact | REYES JANSEN BRIAN |
| Auditor | DELOITTE SL |
| Board member | BORGE PETER HECTOR |
| Board member | BURROWS NOEL |
| Board member | MAMOU MATTHIEU FREDERIC ELIE MARCEL |
| Board member | MIGUEZ MARINA GABRIEL |
| Board member | REYES JANSEN BRIAN |
| Chairperson | REYES JANSEN BRIAN |
| Joint attorney-in-fact | BORGE PETER HECTOR |
| Joint attorney-in-fact | MAMOU MATTHIEU FREDERIC ELIE MARCEL |
| Joint attorney-in-fact | MIGUEZ MARINA GABRIEL |
| Joint attorney-in-fact | REYES JANSEN BRIAN |
| Joint attorney-in-fact | ROBBA CAROLINE |
| Secretary (not a board member) | LARA DWAYNE REUBEN |
| Vice secretary (not a board member) | SANCHEZ VALLE MARIA ELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Nov 2024 | Appointments | Notice 480359 |
| 26 Dec 2023 | Appointments | Notice 546925 |
| 19 Jun 2023 | Appointments | Notice 277398 |
| 29 Apr 2022 | Appointments | Notice 192669 |
| 10 Mar 2022 | Appointments | Notice 107296 |
| 1 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 91119 |
| 1 Mar 2022 | Revocations, Appointments | Notice 91118 |
| 29 Sep 2021 | Capital increase | Notice 434182 |
| 7 Aug 2020 | Capital increase | Notice 260427 |
| 13 Nov 2019 | Appointments, Capital increase | Notice 468246 |
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/zinnia-telecomunicaciones-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).