CALFENSA PROYECTOS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Lugo
- Share capital
- —
- First publication
- 25 Mar 2010
- Latest act
- 2 Feb 2024
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOSADA CASTRO RAMON FRANCISCO |
| Attorney-in-fact | PANETE FERNANDEZ JOSE RAMON |
| Auditor | AUDITORES DE FINANZAS ASOCIADOS SL |
| Board member | ANDON RIVAS LUIS MANUEL |
| Board member | FERNANDEZ VILA FRANCISCO |
| Board member | LOSADA CASTRO RAMON FRANCISCO |
| Board member | NUÑEZ COLUNGA MARIA CONCEPCION |
| Board member | PANETE FERNANDEZ JOSE RAMON |
| Chairperson | PANETE FERNANDEZ JOSE RAMON |
| Secretary | ANDON RIVAS LUIS MANUEL |
| Joint attorney-in-fact | LOSADA CASTRO RAMON FRANCISCO |
| Joint attorney-in-fact | PANETE FERNANDEZ JOSE RAMON |
| Managing director | PANETE FERNANDEZ JOSE RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Feb 2024 | Re-elections | Notice 57929 |
| 7 Apr 2022 | Appointments | Notice 156768 |
| 9 Mar 2021 | Appointments cancelled by the registrar, Appointments | Notice 111407 |
| 22 Aug 2019 | Amendments to the articles of association | Notice 365505 |
| 24 Apr 2017 | Re-elections | Notice 174670 |
| 4 Nov 2016 | Merger by absorption | Notice 445053 |
| 3 Sep 2014 | Terminations of appointment/Resignations, Appointments | Notice 354086 |
| 3 Sep 2014 | Appointments, Re-elections | Notice 354085 |
| 12 Sep 2011 | Re-elections | Notice 367585 |
| 26 Oct 2010 | Revocations | Notice 395765 |
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/calfensa-proyectos-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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