AMCORE BALANCE SL.
Active
Registry details
- Registered office
- C/ POLLANCRE 10
- Municipality
- Massanes
- Province
- Girona
- Share capital
- —
- First publication
- 29 Jan 2021
- Latest act
- 3 Apr 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AIDA LOPEZ VERA |
| Joint and several attorney-in-fact | CARLA GRAU DOMINGUEZ |
| Joint and several attorney-in-fact | LAURA VEGA GARCIA |
| Joint and several attorney-in-fact | VERONICA SALINAS PALMA |
| Joint and several attorney-in-fact | ZINA YASMIN DATER-TEBBI |
| Auditor | ERNST & YOUNG SL |
| Board member | NICOLAS LAVARINO |
| Secretary | NICOLAS LAVARINO |
| Joint attorney-in-fact | AIDA LOPEZ VERA |
| Joint attorney-in-fact | CARLA GRAU DOMINGUEZ |
| Joint attorney-in-fact | CARLOS SUAREZ BALAGUER |
| Joint attorney-in-fact | ENRIQUE URIACH TORELLO |
| Joint attorney-in-fact | JAVIER SALOM ARROYO |
| Joint attorney-in-fact | JAVIER VIZCAINO CARRERO |
| Joint attorney-in-fact | JOAQUIN URIACH TORELLO |
| Joint attorney-in-fact | LAURA MILAN HERRERO |
| Joint attorney-in-fact | LAURA VEGA GARCIA |
| Joint attorney-in-fact | NICOLA LAVARINO |
| Attorney-in-fact (joint, and joint and several) | DAVID CANTALLOPS JIMENEZ |
| Attorney-in-fact (joint, and joint and several) | GUILLEM DALMAU MONTES |
| Attorney-in-fact (joint, and joint and several) | NICOLAS LAVARINO |
| Attorney-in-fact (joint, and joint and several) | ORIOL SEGARRA MONTANER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Apr 2024 | Appointments | Notice 160423 |
| 16 Jan 2024 | Revocations, Appointments | Notice 22563 |
| 17 Oct 2023 | Appointments | Notice 441465 |
| 5 Jan 2023 | Declaration of sole-shareholder status | Notice 9632 |
| 3 Jan 2023 | Re-elections | Notice 4560 |
| 8 Mar 2022 | Revocations | Notice 102236 |
| 31 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 42463 |
| 23 Nov 2021 | Revocations, Appointments | Notice 508083 |
| 6 Oct 2021 | Appointments | Notice 442698 |
| 29 Jan 2021 | Change of registered office | Notice 44596 |
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/amcore-balance-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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