CARYA II FOREST CAPITAL SL.
Active
Registry details
- Registered office
- C/ SAN ANTON 9 3
- Municipality
- Caceres
- Province
- Cáceres
- Share capital
- €1,499,350
- First publication
- 21 Sep 2011
- Latest act
- 20 Jun 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ANDRADA DAZA PEDRO PABLO |
| Joint and several attorney-in-fact | GONZALEZ CASALLO TORO JOSE DAVID |
| Board member | ANDRADA DAZA PEDRO PABLO |
| Board member | GARCIA MARTIN LUIS |
| Board member | GONZALEZ CASALLO TORO JOSE DAVID |
| Board member | MILANES MILANES PILAR |
| Board member | ROSADO RODRIGUEZ MARIA MILAGROS |
| Board member | SAENZ CHACON MARIA SOLEDAD |
| Chairperson | ANDRADA DAZA PEDRO PABLO |
| Secretary | GONZALEZ CASALLO TORO JOSE DAVID |
| Secretary | ROSADO RODRIGUEZ MARIA MILAGROS |
| Joint attorney-in-fact | ANDRADA DAZA PEDRO PABLO |
| Joint attorney-in-fact | GARCIA MARTIN ABELARDO |
| Joint attorney-in-fact | SAENZ CHACON MARIA SOLEDAD |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 278775 |
| 20 Jun 2024 | Capital increase, Amendments to the articles of association | Notice 278774 |
| 6 Sep 2021 | Appointments | Notice 409249 |
| 30 Dec 2020 | Capital increase | Notice 466940 |
| 14 May 2020 | Capital increase, Amendments to the articles of association | Notice 156874 |
| 15 Feb 2018 | Capital increase | Notice 74802 |
| 13 Mar 2017 | Terminations of appointment/Resignations, Appointments, Capital increase | Notice 114297 |
| 21 Jan 2016 | Capital increase | Notice 24284 |
| 17 Mar 2015 | Capital increase | Notice 113561 |
| 19 Feb 2014 | Capital increase | Notice 77811 |
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/carya-ii-forest-capital-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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