CARTONAJES CARRION SL.
Active
Registry details
- Registered office
- CTRA ANTIGUA NACIONAL IV Km - POLIGONO INDUSTRIAL
- Municipality
- Cordoba
- Province
- Córdoba
- Share capital
- €419,510
- First publication
- 16 Apr 2010
- Latest act
- 3 Dec 2024
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARMENA MARQUEZ JAVIER |
| Auditor | KPMG AUDITORES SL |
| Board member | CIMAS GONZALEZ FELIX |
| Board member | SEVILLANO MORENO IGNACIO |
| Board member | UGALDE OLANO ANDER |
| Chairperson | SEVILLANO MORENO IGNACIO |
| Joint attorney-in-fact | GOICOCHEA GABICAECHEVARRI MARIA ICIAR |
| Joint attorney-in-fact | HERNANDEZ SANCHEZ MARIA JESUS |
| Joint attorney-in-fact | ILLORO ALKORTA NAIARA |
| Joint attorney-in-fact | RAMIREZ PEREZ JESUS ALBERTO |
| Joint attorney-in-fact | RIVERA MARTIN ELOISA |
| Joint attorney-in-fact | URIBARRI ARTABE AINHOA |
| Joint attorney-in-fact | VALSERO PAUNERO DAVID |
| Attorney-in-fact (joint, and joint and several) | CIMAS GONZALEZ FELIX |
| Attorney-in-fact (joint, and joint and several) | GRANADO DIAZ VIDAL |
| Attorney-in-fact (joint, and joint and several) | LIJO PERELES CARLOS JAVIER |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MARQUEZ LUIS |
| Attorney-in-fact (joint, and joint and several) | MEDINA MORENO JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | SANTOS OLLER ESTELA |
| Attorney-in-fact (joint, and joint and several) | SEVILLANO MORENO IGNACIO |
| Attorney-in-fact (joint, and joint and several) | UGALDE OLANO ANDER |
| Secretary (not a board member) | GIL DURAN FRANCISCO |
| Vice secretary (not a board member) | RODRIGUEZ HERNANDEZ VALENTINA |
| Vice chairperson | UGALDE OLANO ANDER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Dec 2024 | Amendments to the articles of association, Change of company name | Notice 521490 |
| 27 Jun 2024 | Appointments | Notice 289697 |
| 22 Apr 2024 | Appointments | Notice 189674 |
| 16 Nov 2023 | Revocations | Notice 486316 |
| 26 Oct 2023 | Appointments | Notice 455723 |
| 5 Oct 2023 | Appointments | Notice 426744 |
| 5 Oct 2023 | Appointments | Notice 426743 |
| 17 Aug 2023 | Appointments | Notice 369908 |
| 17 Aug 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 369907 |
| 17 Aug 2023 | Declaration of sole-shareholder status, Amendments to the articles of association | Notice 369906 |
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/cartonajes-carrion-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).