Pipestone Spain S.L.

Directors and officers

• Chair · since 06/06/2018
  Vaca Tavera Mauricio
• Vice-chair · since 06/06/2018
  Ambriz Mendoza Juan Luis
• Board member · since 06/06/2018
  Vaca Tavera Mauricio
• Board member · since 06/06/2018
  Ambriz Mendoza Juan Luis
• Board member · since 06/06/2018
  Moro Morros-Sarda Maria
• Secretary · since 06/06/2018
  Moro Morros-Sarda Maria
• Attorney · since 04/09/2018
  Ambriz Mendoza Juan Luis
• Attorney · since 15/10/2018
  Ambriz Mendoza Juan Luis
• Attorney · since 15/10/2018
  Moro Morros-Sarda Maria
• Attorney · since 15/10/2018
  Mier Esparza Miguel
• Attorney · since 15/10/2018
  Lopez Martin Arturo
• Attorney · since 15/10/2018
  Vaca Tavera Mauricio
• Attorney · since 15/10/2018
  Aguilar Albo Jorge Pablo
• Attorney · since 15/10/2018
  PALOMARES NAVARRO MARISOLApo.Sol.: AMBRIZ MENDOZA JUAN LUIS
• Attorney · since 15/10/2018
  Palomares Navarro Marisol
• Attorney · since 07/03/2022
  Gutierrez Vazquez Lara

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Pipestone Spain S.L.

Pipestone Spain S.L. is a company based in Madrid. By its corporate purpose, its activity matches CNAE 6420 (Actividades de las sociedades holding). The BORME lists 16 current officers. We don't have its phone or email yet.

Corporate purpose

A) La gestión y administración de valores representativos de losfondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales y personales, y, en el caso de tenencia de valores extranjeros, de conformidad con lo previsto en.

Source: Official Gazette of the Commercial Registry (BORME).

Reports on Pipestone Spain S.L.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

11 entries published since 04/06/2018 · latest on 07/03/2022 · 0 in the last 24 months.

1. 07/03/2022
   Appointments

   Attorney: Gutierrez Vazquez Lara

2. 07/03/2022
   Revocations

   Attorney: Diez Ponce Blanca Maria

3. 21/12/2020
   Change of registered address

   Avda. de San Martin de Valdeiglesias 24, Local 164 (Alcorcon)

4. 17/09/2020
   Appointments

   Attorney: Diez Ponce Blanca Maria

5. 15/10/2018
   Appointments

   Attorney: Ambriz Mendoza Juan Luis · Attorney: Moro Morros-Sarda Maria · Attorney: Mier Esparza Miguel · Attorney: Lopez Martin Arturo · Attorney: Vaca Tavera Mauricio · Attorney: Aguilar Albo Jorge Pablo · Attorney: PALOMARES NAVARRO MARISOLApo.Sol.: AMBRIZ MENDOZA JUAN LUIS · Attorney: Moro Morros-Sarda Maria · Attorney: Mier Esparza Miguel · Attorney: Lopez Martin Arturo · Attorney: Vaca Tavera Mauricio · Attorney: Aguilar Albo Jorge Pablo · Attorney: Palomares Navarro Marisol

6. 04/09/2018
   Appointments

   Attorney: Ambriz Mendoza Juan Luis

7. 06/06/2018
   Removals and resignations

   Sole director: TMF Sociedad de Direccion SL · Representan: Smeets Marc

8. 06/06/2018
   Appointments

   Board member: Vaca Tavera Mauricio · Chair: Vaca Tavera Mauricio · Board member: Ambriz Mendoza Juan Luis · Vice-chair: Ambriz Mendoza Juan Luis · Board member: Moro Morros-Sarda Maria · Secretary: Moro Morros-Sarda Maria

9. 06/06/2018
   Other entries

   : Cambio del Organo de Administración: Administrador único a Consejo de administración. SE MODIFICAN TODOS LOS ARTICULOS DE LOS ESTATUTOS

10. 06/06/2018
    Change of corporate purpose

    A) La gestión y administración de valores representativos de losfondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales y personales, y, en el caso de tenencia de valores extranjeros, de conformidad con lo previsto en

11. 04/06/2018
    Change of registered address

    Paseo del Club Deportivo 1 BL.11, Parque Empresar (Pozuelo de Alarcon)

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

CNAE (estimated)

6420 · Actividades de las sociedades holding

Province

Madrid

Registered address

Avda. de San Martin de Valdeiglesias 24, Local 164 (Alcorcon)

Data from

2018-06-04