CENTRAL HIDROELECTRICA SAN PEDRO DE ARAIA, S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- €116,108
- First publication
- 6 Mar 2009
- Latest act
- 18 Apr 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AUZMENDI JIMENEZ CONSUELO |
| Joint and several attorney-in-fact | ZINKUNEGI ZUBIZARRETA ENDIKA |
| Board member | AGIRRE CASTELLANOS ITZIAR |
| Board member | AUZMENDI JIMENEZ CONSUELO |
| Board member | FERNANDEZ MARTINEZ DE ALBENIZ MARIA CONCEPCION |
| Board member | GOROSPE UGALDE IÑIGO |
| Board member | MADEIRA GARCIA MARIA JOSE |
| Board member | MURGUIA MENDIA IÑAKI |
| Board member | RODRIGUEZ QUILAY PABLO |
| Board member | RUIZ DE EGUINO LANGARICA JAIME |
| Chairperson | AUZMENDI JIMENEZ CONSUELO |
| Secretary (not a board member) | LAPLACE ARTUCHA IKER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 184436 |
| 8 Jun 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of corporate purpose | Notice 259396 |
| 25 Jun 2020 | Terminations of appointment/Resignations, Appointments | Notice 193338 |
| 15 Nov 2018 | Terminations of appointment/Resignations, Appointments | Notice 453595 |
| 12 Apr 2018 | Capital reduction | Notice 161058 |
| 16 Sep 2016 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 378036 |
| 26 Feb 2016 | Terminations of appointment/Resignations, Appointments | Notice 87529 |
| 3 Oct 2014 | Terminations of appointment/Resignations, Appointments | Notice 393916 |
| 22 May 2013 | Change of corporate purpose | Notice 230756 |
| 22 May 2013 | Other items | Notice 230755 |
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/central-hidroelectrica-san-pedro-de-araia-s-a
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).