BOGARIS RETAIL 11 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA DE CHARLES DARWIN S/N - PABELLON MONORRAIL, I
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €1,597,829
- First publication
- 6 Mar 2012
- Latest act
- 10 Oct 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | TRUJILLO TORRALBO MARIA ANGELES |
| Board member | EL BURGO DE PUDIO S L |
| Board member | GONGALTRES SOCIEDAD LIMITADA |
| Board member | IBERTAS PROYECTOS 1 S L |
| Board member | MANYARA SOCIEDAD LIMITADA |
| Board member | MELIBERA SOCIEDAD LIMITADA |
| Chairperson | IBERTAS PROYECTOS 1 S L |
| Attorney-in-fact (joint, and joint and several) | CHARLO MOLINA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | CHARLO MOLINA RODRIGO |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ ENRIQUEZ JUAN RAMON |
| Attorney-in-fact (joint, and joint and several) | GOMEZ RIOS GONZALO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ HUMANES JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | GONZALO YBARRA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | LOPEZ CANTELAR DIONISIO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | MARIN RODRIGUEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MELGAREJO MARTINEZ DE ABELLANOSA GONZALO |
| Attorney-in-fact (joint, and joint and several) | MOYANO REYES MANUEL ALFONSO |
| Attorney-in-fact (joint, and joint and several) | PEÑALVER MOZAS JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | PORTA MARTIN ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | SUAREZ ACEVEDO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | VIERA VILEYA JAVIER |
| Joint managing director | EL BURGO DE PUDIO S L |
| Joint managing director | GONGALTRES SOCIEDAD LIMITADA |
| Joint managing director | IBERTAS PROYECTOS 1 S L |
| Joint managing director | MANYARA SOCIEDAD LIMITADA |
| Joint managing director | MELIBERA SOCIEDAD LIMITADA |
| Secretary (not a board member) | FUERTES CEBALLOS SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Oct 2024 | Amendments to the articles of association, Change of company name | Notice 433620 |
| 28 Jun 2019 | Terminations of appointment/Resignations, Appointments | Notice 281950 |
| 1 Oct 2015 | Declaration of sole-shareholder status | Notice 396823 |
| 5 Mar 2015 | Terminations of appointment/Resignations, Appointments | Notice 96951 |
| 17 Apr 2013 | Terminations of appointment/Resignations, Appointments | Notice 182030 |
| 31 Jan 2013 | Capital reduction, Amendments to the articles of association | Notice 49214 |
| 23 Jan 2013 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 34779 |
| 25 Jun 2012 | Capital increase, Amendments to the articles of association | Notice 267778 |
| 6 Mar 2012 | Incorporation, Appointments | Notice 109165 |
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/bogaris-retail-11-sociedad-limitada
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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