CALPENOR SL.
Active
Registry details
- Registered office
- AVDA TOLOSA 5 4º 1D
- Municipality
- Donostia-San Sebastian
- Province
- Gipuzkoa
- Share capital
- €58,745,285.27
- First publication
- 19 Oct 2009
- Latest act
- 6 Jun 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | UCIN LARRAÑAGA JOAQUIN |
| Attorney-in-fact | UCIN LARRAÑAGA MARCIAL |
| Board member | LIMOUSIN UCIN PEDRO |
| Board member | UCIN LARRAÑAGA IGNACIO |
| Board member | UCIN LARRAÑAGA JOAQUIN |
| Board member | UCIN LARRAÑAGA MARCIAL |
| Board member | UCIN LARRAÑAGA MARIA-DOLORES |
| Board member | UCIN LARRAÑAGA MONICA |
| Board member | UZIN LARRAÑAGA LUIS |
| Chairperson | UCIN LARRAÑAGA MARCIAL |
| Secretary | UCIN LARRAÑAGA JOAQUIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Jun 2025 | Change of registered office | Notice 256804 |
| 31 Jan 2025 | Capital reduction | Notice 49819 |
| 16 Feb 2024 | Appointments | Notice 83064 |
| 25 Nov 2021 | Change of registered office | Notice 512223 |
| 14 Jan 2021 | Appointments | Notice 14248 |
| 5 Mar 2020 | Other items, Change of corporate purpose | Notice 102744 |
| 27 Nov 2019 | Terminations of appointment/Resignations, Appointments | Notice 490164 |
| 13 Sep 2017 | Capital reduction | Notice 368532 |
| 13 Sep 2017 | Terminations of appointment/Resignations, Appointments | Notice 368531 |
| 1 Aug 2016 | Terminations of appointment/Resignations, Appointments | Notice 316569 |
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/calpenor-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).