CARBONICAS ALAVESAS SA.
Active
Registry details
- Registered office
- C/ GENERAL ALAVA, NUMERO 6, PISO 1º, CODIGO POSTAL
- Municipality
- Vitoria-Gasteiz
- Province
- Araba/Álava
- Share capital
- €341,680
- First publication
- 24 Feb 2009
- Latest act
- 29 Oct 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA RUIZ DE LOIZAGA BLANCA |
| Attorney-in-fact | KNORR ALONSO JOAQUIN FELIPE |
| Board member | GONZALEZ DE ZARATE SANTOS MAITE |
| Board member | GORBEA SAENZ DE LAFUENTE ROBERTO |
| Board member | IZAGUIRRE KNORR MIGUEL ANGEL |
| Board member | KNORR ALONSO EDUARDO |
| Board member | KNORR BORRAS ROMAN |
| Board member | OLALDE RILOBA HONORIO |
| Board member | SAN JUAN RUIZ DE ARECHAVALETA JOSE MARIA |
| Chairperson | KNORR BORRAS ROMAN |
| Secretary | KNORR ALONSO EDUARDO |
| Executive committee chair | KNORR BORRAS ROMAN |
| Executive committee member | GORBEA SAENZ DE LAFUENTE ROBERTO |
| Executive committee member | IZAGUIRRE KNORR MIGUEL ANGEL |
| Executive committee member | KNORR ALONSO EDUARDO |
| Executive committee member | KNORR BORRAS ROMAN |
| Executive committee secretary | KNORR ALONSO EDUARDO |
| Vice chairperson | IZAGUIRRE KNORR MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Oct 2024 | Appointments, Re-elections, Amendments to the articles of association | Notice 460650 |
| 19 Jan 2023 | Appointments | Notice 28678 |
| 19 Jan 2023 | Amendments to the articles of association, Change of registered office, Change of corporate purpose | Notice 28677 |
| 2 Jan 2023 | Other items | Notice 235 |
| 17 Jun 2021 | Terminations of appointment/Resignations | Notice 293169 |
| 27 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 90207 |
| 8 May 2019 | Revocations | Notice 194243 |
| 13 Jul 2018 | Re-elections | Notice 291378 |
| 16 Mar 2017 | Capital reduction | Notice 121026 |
| 20 Jul 2016 | Revocations, Appointments | Notice 301162 |
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/carbonicas-alavesas-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.
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