ACTUACIONES INTRAMUROS SL.
Active
Registry details
- Registered office
- C/ YANGUAS Y MIRANDA 1 1ª - OFICINAS 3 Y 4
- Municipality
- Pamplona
- Province
- Navarra
- Share capital
- €12,658,440
- First publication
- 18 Sep 2012
- Latest act
- 18 Nov 2024
- Acts in the BORME
- 25
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERGANTIÑOS ORTEGA DULCENOMBRE ANOCHECER |
| Attorney-in-fact | CASACUBERTA MARSANS ALVARO |
| Attorney-in-fact | CASACUBERTA MARSANS GONZALO |
| Attorney-in-fact | CASACUBERTA MARSANS IGNACIO |
| Attorney-in-fact | CASACUBERTA MARSANS PABLO |
| Attorney-in-fact | CASACUBERTA VILLAMIL FERNANDO |
| Attorney-in-fact | CHOCARRO ABALOS ANGEL LUIS |
| Attorney-in-fact | DOMINGUEZ CAMIÑO ANA |
| Attorney-in-fact | JIMENEZ HERNANDEZ JAVIER |
| Attorney-in-fact | LACUNZA HERNANDEZ FRANCISCO JAVIER |
| Attorney-in-fact | LAURE CHRISTOPHE JEAN PAUL |
| Attorney-in-fact | MAS-YEBRA VALDES JORGE |
| Attorney-in-fact | VILLAREJO CARRION MARIA PIEDAD |
| Auditor | KPMG AUDITORES SL |
| Board member | CASACUBERTA VILLAMIL FERNANDO |
| Board member | CHOCARRO ABALOS ANGEL |
| Board member | LACUNZA HERNANDEZ FRANCISCO JAVIER |
| Chairperson | CASACUBERTA VILLAMIL FERNANDO |
| Secretary | LACUNZA HERNANDEZ FRANCISCO JAVIER |
| Vice chairperson | CHOCARRO ABALOS ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Nov 2024 | Re-elections | Notice 493336 |
| 18 Nov 2024 | Declaration of sole-shareholder status | Notice 493335 |
| 9 Sep 2024 | Revocations, Appointments | Notice 387714 |
| 8 Jul 2024 | Revocations | Notice 305186 |
| 12 Mar 2024 | Revocations, Appointments | Notice 125963 |
| 28 Jul 2023 | Appointments | Notice 342422 |
| 3 May 2023 | Revocations, Appointments | Notice 202361 |
| 12 Jan 2023 | Revocations | Notice 17967 |
| 12 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 17966 |
| 30 May 2022 | Appointments | Notice 245961 |
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/actuaciones-intramuros-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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