ALME CALEFACCION SL.
Active
Registry details
- Registered office
- PLAZA PLAZA UNZAGA, 11 BAJO.-
- Municipality
- Eibar
- Province
- Gipuzkoa
- Share capital
- €3,100
- First publication
- 4 Jul 2011
- Latest act
- 27 Jun 2025
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Board member | PRIETO GIBELLO FERNANDO |
| Board member | VIAL TORRES-TERNERO LUIS |
| Board member | ZARDOYA SERRANO SERGIO |
| Chairperson | PRIETO GIBELLO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ RUIZ DIEGO |
| Attorney-in-fact (joint, and joint and several) | BOTO LAZARO ALVARO |
| Attorney-in-fact (joint, and joint and several) | CEREZO MIRANDA PALOMA ISABEL |
| Attorney-in-fact (joint, and joint and several) | DE LA PAZ RODRIGUEZ TORRES ELENA |
| Attorney-in-fact (joint, and joint and several) | GRANDAMME AMELIE ODILE |
| Attorney-in-fact (joint, and joint and several) | HERMIDA JIMENEZ BEATRIZ MARIA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ RUIZ SARA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ SEISDEDOS ANA BELEN |
| Attorney-in-fact (joint, and joint and several) | MARTIN MORERA VIRGINIA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ OLEAGA LARA MARIA |
| Attorney-in-fact (joint, and joint and several) | MAYOR MORANCHEL EVA MARIA |
| Attorney-in-fact (joint, and joint and several) | MUGICA NICOLAS IZASKUN |
| Attorney-in-fact (joint, and joint and several) | OLEA APARICIO ALEJANDRA |
| Attorney-in-fact (joint, and joint and several) | PARDO CALVETE GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | PRIETO GIBELLO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | REINOSO SIMON GABRIEL |
| Attorney-in-fact (joint, and joint and several) | RUIZ ESCRIBANO ELENA MARIA |
| Attorney-in-fact (joint, and joint and several) | SANZ HERRERO CARLOS |
| Attorney-in-fact (joint, and joint and several) | SERRANO RICO VANESSA |
| Attorney-in-fact (joint, and joint and several) | TARRAGATO PARDO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | VIAL TORRES-TERNERO LUIS |
| Attorney-in-fact (joint, and joint and several) | VINIEGRA ESCANERO JOSE ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | ZARDOYA SERRANO SERGIO |
| Secretary (not a board member) | CEREZO MIRANDA PALOMA ISABEL |
| Vice chairperson | ZARDOYA SERRANO SERGIO |
| Vice secretary | PEDROSA ANTON MARIA DEL CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jun 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 291037 |
| 19 Jun 2025 | Sole-shareholder company, Change of sole shareholder | Notice 277130 |
| 14 May 2024 | Appointments | Notice 221059 |
| 31 Mar 2023 | Revocations, Appointments | Notice 158113 |
| 2 Feb 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 56646 |
| 29 Sep 2022 | Revocations, Appointments | Notice 432025 |
| 29 Sep 2022 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 432024 |
| 3 Jun 2021 | Appointments | Notice 268851 |
| 3 Jun 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 268850 |
| 10 Apr 2014 | Terminations of appointment/Resignations, Appointments | Notice 160229 |
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/alme-calefaccion-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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