2002 CARDENAL BENLLOCH SL.
Active
Registry details
- Registered office
- C/ AVENIDA ZABALGANA, NUMERO 1.-
- Municipality
- Vitoria-Gasteiz
- Province
- Araba/Álava
- Share capital
- €3,200,000
- First publication
- 14 Nov 2011
- Latest act
- 3 Apr 2025
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | HOTELES SILKEN S.A |
| Attorney-in-fact | BRICEÑO VIVIENTE CIPRIANO |
| Attorney-in-fact | JIMENEZ SAIZ AMADO |
| Attorney-in-fact | SANCHEZ BLANCO JOSE SATURNINO |
| Attorney-in-fact | VILLANUEVA ROMERO FRANCISCO JAVIER |
| Auditor | DELOITTE SL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES S.L |
| Board member | HOTELES SILKEN SA |
| Board member | INVERSIONES SILKEN SL |
| Board member | ZARSOL SOCIEDAD ANONIMA |
| Chairperson | ZARSOL SOCIEDAD ANONIMA |
| Secretary | HOTELES SILKEN SA |
| Joint attorney-in-fact | VILLANUEVA ROMERO FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | CARRASCO MARTIN GUSTAVO |
| Representative | IRACULIS SOTERES EMILIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Apr 2025 | Appointments | Notice 156768 |
| 4 Sep 2023 | Appointments | Notice 389838 |
| 15 Nov 2021 | Other items | Notice 493127 |
| 15 Nov 2021 | Sole-shareholder company, Change of sole shareholder | Notice 493126 |
| 29 Jul 2021 | Appointments | Notice 359973 |
| 29 Jul 2021 | Appointments | Notice 359972 |
| 30 Sep 2020 | Revocations | Notice 328943 |
| 30 Sep 2020 | Appointments | Notice 328942 |
| 30 Sep 2020 | Declaration of sole-shareholder status | Notice 328941 |
| 30 Sep 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 328940 |
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/2002-cardenal-benlloch-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.
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