GREENPEACE ESPAÑA SL
Hoja M61468· NIF B11032463
- Registered address :
- Activity :
- Otras actividades asociativas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Saldaña Buenache Eva, Calzon Cristobal Maria Jesus
Legal information
Legal information for GREENPEACE ESPAÑA SL
Activity
GREENPEACE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). The Spanish commercial register has published 11 filings for this company, from 4 January 2012 to 14 October 2022, across 3 distinct types of filing.
Economic activity (CNAE)
9499 · Otras actividades asociativas n.c.o.p.
Directors and representatives
Directors
Current
- Saldaña Buenache EvaSince 22/07/2022Administrador Solidario
- Calzon Cristobal Maria JesusSince 22/07/2022Administrador Solidario
Former
- Rodriguez Vargas MarioCeased on 22/07/2022Administrador Solidario
- Carranza Cobo Julian CarlosCeased on 22/07/2022Administrador Solidario
- Macias Lopez BeatrizCeased on 01/07/2016Administrador Solidario
- Rodriguez Ramirez AsensioCeased on 02/03/2012Administrador Solidario
- Gutierrez Almanzor MirenCeased on 02/03/2012Administrador Solidario
- Lopez De Uralde Garmendia JuanCeased on 26/12/2011Administrador Solidario
- Scheleissner Gonzalez RicardoCeased on 26/12/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/10/2022· Registered 06/10/2022· I/A 13
- Ceses/DimisionesPublished 01/08/2022· Registered 22/07/2022· I/A 12
- NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 12
- Ceses/DimisionesPublished 08/07/2016· Registered 01/07/2016· I/A 11
- NombramientosPublished 08/07/2016· Registered 01/07/2016· I/A 11
- Ceses/DimisionesPublished 14/03/2012· Registered 02/03/2012· I/A 10
- NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 10
- Ceses/DimisionesPublished 13/03/2012· Registered 02/03/2012· I/A 9
- NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 9
- Ceses/DimisionesPublished 04/01/2012· Registered 26/12/2011· I/A 8
- NombramientosPublished 04/01/2012· Registered 26/12/2011· I/A 8
Changes
- 14/10/2022Cambio de domicilio social
C/ VALORES 1 (MADRID)
Timeline (BORME)
- 14/10/2022#7196284Cambio de domicilio social
GREENPEACE ESPAÑA SL. Cambio de domicilio social. C/ VALORES 1 (MADRID). Datos registrales. T 3653 , F 86, S 8, H M 61468, I/A 13 ( 6.10.22).
- 01/08/2022#7098568Ceses/DimisionesNombramientos
GREENPEACE ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ VARGAS MARIO;CARRANZA COBO JULIAN CARLOS. Nombramientos. Adm. Solid.: SALDAÑA BUENACHE EVA;CALZON CRISTOBAL MARIA JESUS. Datos registrales. T 3653 , F 86, S 8, H M 61468, I/A 12 (22.07.22… - 08/07/2016#3935681Ceses/DimisionesNombramientos
GREENPEACE ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: MACIAS LOPEZ BEATRIZ;RODRIGUEZ VARGAS MARIO. Nombramientos. Adm. Solid.: RODRIGUEZ VARGAS MARIO;CARRANZA COBO JULIAN CARLOS. Datos registrales. T 3653 , F 85, S 8, H M 61468, I/A 11 ( 1.07.16).
- 14/03/2012#1640312Ceses/DimisionesNombramientos
GREENPEACE ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: MACIAS LOPEZ BEATRIZ;GUTIERREZ ALMANZOR MIREN. Nombramientos. Adm. Solid.: MACIAS LOPEZ BEATRIZ;RODRIGUEZ VARGAS MARIO. Datos registrales. T 3653 , F 85, S 8, H M 61468, I/A 10 ( 2.03.12).
- 13/03/2012#1638575Ceses/DimisionesNombramientos
GREENPEACE ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ VARGAS MARIO;RODRIGUEZ RAMIREZ ASENSIO. Nombramientos. Adm. Solid.: MACIAS LOPEZ BEATRIZ;GUTIERREZ ALMANZOR MIREN. Datos registrales. T 3653 , F 84, S 8, H M 61468, I/A 9 ( 2.03.12).
- 04/01/2012#10424165Ceses/DimisionesNombramientos
GREENPEACE ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: SCHELEISSNER GONZALEZ RICARDO;LOPEZ DE URALDE GARMENDIA JUAN. Nombramientos. Adm. Solid.: RODRIGUEZ VARGAS MARIO;RODRIGUEZ RAMIREZ ASENSIO. Datos registrales. T 3653 , F 84, S 8, H M 61468, I/A 8 (…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades asociativas n.c.o.p. — are listed together.