ARTEPREF SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Burgos
- Share capital
- —
- First publication
- 2 Apr 2009
- Latest act
- 4 Dec 2025
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GERARDO DE LA CALLE HIJOS SL |
| Joint and several attorney-in-fact | AVELLANEDA GOMEZ CONSUELO ISABEL |
| Joint and several attorney-in-fact | CALLE ORTEGA ANA MARIA |
| Joint and several attorney-in-fact | SANCHEZ SECO MARTIN MARIA JOSE |
| Joint and several attorney-in-fact | TRUGEDA AGUDO ANA |
| Joint and several attorney-in-fact | VERDU LAZARO JUAN |
| Auditor | DELOITTE SL |
| Board member | DE PABLOS PALACIO RICARDO |
| Board member | GERCANTO DE LA ENCINA SL |
| Board member | GONZALEZ ROJO FRANCISCO JAVIER |
| Board member | NOTA INVERGEST SL |
| Board member | VERDU LAZARO JUAN |
| Chairperson | GERCANTO DE LA ENCINA SL |
| Secretary | VERDU LAZARO JUAN |
| Attorney-in-fact (joint, and joint and several) | BARRERO HIGUERAS MANUEL |
| Attorney-in-fact (joint, and joint and several) | BAÑOS MARTIN JESUS |
| Attorney-in-fact (joint, and joint and several) | DE LA CALLE ORTEGA GERARDO |
| Attorney-in-fact (joint, and joint and several) | DE LA CALLE ORTEGA JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | DE PABLOS PALACIO RICARDO |
| Attorney-in-fact (joint, and joint and several) | DIAZ CANABAL CARMEN |
| Attorney-in-fact (joint, and joint and several) | ESTEBAN CERDAN ESTER |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ HIDALGO MANUEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ ROJO FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ ARRIBAS ANGEL |
| Attorney-in-fact (joint, and joint and several) | MARTIN MARTINEZ VERONICA |
| Attorney-in-fact (joint, and joint and several) | RAMIREZ SANZ MONICA |
| Attorney-in-fact (joint, and joint and several) | SALAZAR SELVI CRISTINA |
| Attorney-in-fact (joint, and joint and several) | SANTOS DE PABLO ASUNCION |
| Attorney-in-fact (joint, and joint and several) | SEBASTIAN VELASCO ANGELES |
| Attorney-in-fact (joint, and joint and several) | VERDU LAZARO JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Dec 2025 | Revocations | Notice 538989 |
| 6 Aug 2025 | Appointments | Notice 357036 |
| 6 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 357035 |
| 23 Jan 2025 | Re-elections | Notice 33795 |
| 3 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 1296 |
| 12 Jun 2024 | Appointments | Notice 265333 |
| 18 Apr 2024 | Amendments to the articles of association | Notice 185100 |
| 18 Apr 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 185099 |
| 29 Dec 2021 | Loss of sole-shareholder status | Notice 563483 |
| 29 Dec 2021 | Re-elections | Notice 563482 |
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/artepref-sa
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).