ADVANCED COMFORT SYSTEMS IBERICA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Ourense
- Share capital
- —
- First publication
- 16 Apr 2010
- Latest act
- 8 Apr 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALVAREZ DOMINGUEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | BERECIBAR MUTIOZABAL JOSE RAMON |
| Joint and several attorney-in-fact | CASAL RAMOS MIGUEL |
| Joint and several attorney-in-fact | CRIADO RIVAS MARIA BELEN |
| Joint and several attorney-in-fact | DIAZ-EMPARANZA RUIZ DEL CASTAÑO VIRGINIA |
| Joint and several attorney-in-fact | ELLAKURIA ORBEA AINARA |
| Joint and several attorney-in-fact | LOBERA EZENARRO IKER |
| Joint and several attorney-in-fact | MIÑAMBRES GARCIA MARIA |
| Joint and several attorney-in-fact | ZAZPE GOÑI AITOR |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CIE BERRIZ SL |
| Board member | HERRERA BARANDIARAN JESUS MARIA |
| Board member | ZAZPE GOÑI AITOR |
| Chairperson | CIE BERRIZ SL |
| Secretary | BERECIBAR MUTIOZABAL JOSE RAMON |
| Attorney-in-fact (joint, and joint and several) | ARISTIZABAL ABASOLO LOREA |
| Attorney-in-fact (joint, and joint and several) | CASAL RAMOS MIGUEL |
| Attorney-in-fact (joint, and joint and several) | CEBERIO SECO GONZALO MARIA |
| Attorney-in-fact (joint, and joint and several) | CLAUSSE ERIC IVAN MICHEL |
| Attorney-in-fact (joint, and joint and several) | CRIADO RIVAS MARIA BELEN |
| Attorney-in-fact (joint, and joint and several) | ESMORIS ESMORIS JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ DE LANGARICA MENDIA EVA |
| Attorney-in-fact (joint, and joint and several) | HERRERA BARANDIARAN JESUS MARIA |
| Attorney-in-fact (joint, and joint and several) | LOIZAGA URBISTONDO IÑIGO |
| Attorney-in-fact (joint, and joint and several) | MARQUES ARANDUY FRANCISCO DE BORJA |
| Attorney-in-fact (joint, and joint and several) | MIÑAMBRES GARCIA MARIA |
| Attorney-in-fact (joint, and joint and several) | ORBEGOZO LABORDE MIKEL |
| Attorney-in-fact (joint, and joint and several) | PARDO VILLANUEVA IRACHE |
| Attorney-in-fact (joint, and joint and several) | PINEAU JEAN LUC REGIS LAURENT |
| Attorney-in-fact (joint, and joint and several) | ZAZPE GOÑI AITOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Apr 2025 | Appointments | Notice 165637 |
| 29 May 2024 | Appointments | Notice 243711 |
| 4 Jan 2023 | Re-elections | Notice 7978 |
| 14 Dec 2021 | Re-elections | Notice 538433 |
| 25 Feb 2021 | Revocations, Appointments | Notice 93295 |
| 22 Jan 2021 | Re-elections | Notice 32047 |
| 7 Oct 2019 | Re-elections | Notice 416045 |
| 22 Feb 2019 | Re-elections | Notice 85849 |
| 23 Mar 2018 | Revocations, Appointments | Notice 136333 |
| 23 Mar 2018 | Terminations of appointment/Resignations, Appointments | Notice 136332 |
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/advanced-comfort-systems-iberica-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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