CASA FELIPE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- —
- First publication
- 28 Feb 2014
- Latest act
- 23 Jul 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JORGE GOMEZ MARIA ENCARNACION |
| Attorney-in-fact | LUZURIAGA GOMEZ MARIA PILAR |
| Attorney-in-fact | URUÑUELA GOMEZ MARIA NIEVES |
| Board member | ARCE LUZURIAGA JUAN |
| Board member | DIAZ VIRGALA ANA ROSA |
| Board member | GOMEZ MONTOYA PABLO |
| Board member | JORGE GOMEZ MARIA ENCARNACION |
| Board member | LOPEZ FERNANDEZ DE TROCONIZ MARIA JESUS |
| Board member | LUZURIAGA GOMEZ MARIA TERESA |
| Board member | URUÑUELA GOMEZ LAZARO |
| Chairperson | LUZURIAGA GOMEZ MARIA TERESA |
| Secretary | JORGE GOMEZ MARIA ENCARNACION |
| Joint attorney-in-fact | JORGE GOMEZ MARIA ENCARNACION |
| Joint attorney-in-fact | LUZURIAGA GOMEZ MARIA PILAR |
| Joint attorney-in-fact | URUÑUELA GOMEZ MARIA NIEVES |
| Joint managing director | ARCE LUZURIAGA JUAN |
| Joint managing director | JORGE GOMEZ MARIA ENCARNACION |
| Joint managing director | LUZURIAGA GOMEZ MARIA TERESA |
| Joint managing director | URUÑUELA GOMEZ LAZARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 332867 |
| 17 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 125532 |
| 27 Nov 2017 | Appointments | Notice 462980 |
| 23 Dec 2015 | Appointments | Notice 519468 |
| 23 Dec 2015 | Terminations of appointment/Resignations, Appointments, Other items, Change of corporate purpose | Notice 519467 |
| 28 Feb 2014 | Re-elections | Notice 94052 |
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/casa-felipe-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).