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BORNEO DIRECTORSHIP SL
Identification and Business Activity Data
| Social denomination | BORNEO DIRECTORSHIP SL |
|---|---|
| Alternative Name | Borneo Directorship Sociedad Limitada |
| Corporate purpose | A)La adquisición, suscripción, tenencia, disfrute, administración y enajenación de las acciones y participaciones sociales de sociedades nacionales y extranjeras, de valores mobiliarios y de activos e instrumentos financieros de cualquier clase, todo ello por cuentapropiay sin actividadde intennedia. |
| Start of Operations | |
| Registration | Registro Mercantil de Madrid |
| Address | C/ Velazquez 18 4&, Madrid, Madrid, España Ver mapa |
| Social capital | 3.000.000,00 Euros |
Executive Positions at BORNEO DIRECTORSHIP
| Officer | Post | Appointment | Termination or Resignation |
|---|---|---|---|
| DIRECTORSHIP CIBELES SL | Administrador Unico | 30/07/2015 | 28/12/2015 |
| GOMEZ FRUCTUOSO FRANCISCO | Representan | 30/07/2015 | 28/12/2015 |
| MATA CISTER GUILLERMO | Administrador Unico | 28/12/2015 | 02/02/2016 |
| RODRIGUEZ DIAZ NICOLAS | Secretario No Consejero | 02/02/2016 | |
| RUEDA HERNANDO MIGUEL FERNANDO | Consejero | 02/02/2016 | |
| GROTH OLE | Consejero | 02/02/2016 | |
| ARMIÑANA SALVADOR JUAN | Consejero | 02/02/2016 | |
| MATA MAYRAND ALVARO | Consejero | 02/02/2016 | |
| AYNAT EKNES ANTONIO | Consejero | 02/02/2016 | |
| GROTH OLE | Presidente | 02/02/2016 | |
| ARMIÑANA SALVADOR JUAN | Con.Delegado | 02/02/2016 | |
| BERNIA MARTI ERNESTO | Apoderado | 10/02/2016 | |
| RUIZ RUIZ SEBASTIAN | Apoderado | 14/11/2016 |
Announcements in Official Bulletins of BORNEO DIRECTORSHIP
07/08/2015 - BORNEO DIRECTORSHIP SL
05/01/2016 - BORNEO DIRECTORSHIP SL
05/01/2016 - BORNEO DIRECTORSHIP SL
11/02/2016 - BORNEO DIRECTORSHIP SL
11/02/2016 - BORNEO DIRECTORSHIP SL