APM TERMINALS CASTELLON SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Castellón/Castelló
- Share capital
- —
- First publication
- 5 Jul 2019
- Latest act
- 1 Mar 2024
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Sole director | NOATUM TERMINAL CASTELLON SA |
| Attorney-in-fact | MORILLA TRIPIANA MIGUEL ANGEL |
| Attorney-in-fact | PERAL MATEO MARIA ESTEFANIA |
| Joint and several attorney-in-fact | ARIAS DE MOLINA CARLOS |
| Joint and several attorney-in-fact | FERNANDEZ RODRIGUEZ BELEN |
| Joint and several attorney-in-fact | LOPEZ MENENDEZ ARQUEROS AMPARO |
| Joint and several attorney-in-fact | RODRIGUEZ ALMAZO JUAN ANTONIO |
| Joint and several attorney-in-fact | SCHWARTZ JULIE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | ARIAS DE MOLINA CARLOS JESUS |
| Joint attorney-in-fact | BANDSTRA JAN BERNARD |
| Joint attorney-in-fact | MORILLA TRIPIANA MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Mar 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name, Change of corporate purpose | Notice 107537 |
| 3 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 3399 |
| 16 Nov 2023 | Appointments | Notice 486225 |
| 24 Oct 2023 | Revocations | Notice 450808 |
| 17 Jul 2023 | Appointments | Notice 322177 |
| 10 Feb 2023 | Re-elections | Notice 72390 |
| 27 Jan 2022 | Sole-shareholder company, Change of sole shareholder | Notice 37436 |
| 20 Oct 2021 | Appointments | Notice 459826 |
| 4 May 2021 | Revocations | Notice 201886 |
| 4 May 2021 | Appointments | Notice 201885 |
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/apm-terminals-castellon-sociedad-anonima
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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