BOJUCASA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Illes Balears
- Share capital
- —
- First publication
- 30 Apr 2013
- Latest act
- 30 Jan 2025
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DIAMANTOPOULOS EFSTRATIOS |
| Joint and several attorney-in-fact | JOSE LUIS CARRILLO BENITEZ |
| Joint and several attorney-in-fact | MARIA ADORACION COZAR CHILLERON |
| Joint and several attorney-in-fact | RAMOS GOMEZ EMILIO |
| Joint and several attorney-in-fact | ROBERTO GALVAN LOPEZ |
| Joint and several attorney-in-fact | SUSANA MARIA CARRILLO SZYMANSKA |
| Board member | DIAMANTOPOULOS EFSTRATIOS |
| Board member | EFSTRATIOS DIAMANTOPOULOS STEFANIDOU |
| Board member | JOSE LUIS CARRILLO BENITEZ |
| Board member | ROBERTO GALVAN LOPEZ |
| Board member | SOFIA DIAMANTOPOULOS CARRILLO |
| Board member | SUSANA MARIA CARRILLO SZYMANSKA |
| Board member | SUSANA MARIA DIAMANTOPOULOS CARRILLO |
| Chairperson | JOSE LUIS CARRILLO BENITEZ |
| Secretary | ROBERTO GALVAN LOPEZ |
| Joint attorney-in-fact | ESCAÑO ALCOZ BEGOÑA |
| Joint attorney-in-fact | SOFIA DIAMANTOPOULOS CARRILLO |
| Joint attorney-in-fact | SUSANA MARIA DIAMANTOPOULOS CARRILLO |
| Joint and several managing director | SUSANA MARIA CARRILLO SZYMANSKA |
| Vice chairperson | SUSANA MARIA CARRILLO SZYMANSKA |
| Vice secretary | DIAMANTOPOULOS EFSTRATIOS |
| Vice secretary | SOFIA DIAMANTOPOULOS CARRILLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jan 2025 | Appointments | Notice 46681 |
| 30 Jan 2025 | Revocations, Appointments | Notice 46680 |
| 27 Jan 2025 | Revocations | Notice 38865 |
| 27 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 38864 |
| 5 Aug 2021 | Appointments | Notice 370541 |
| 14 Jul 2021 | Re-elections | Notice 338413 |
| 31 Aug 2015 | Appointments | Notice 355415 |
| 31 Aug 2015 | Terminations of appointment/Resignations, Appointments | Notice 355414 |
| 30 Apr 2013 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 201094 |
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/bojucasa-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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