CENTRO LOGISTICO COMPARTIDO ELECTRO-MARCILLA SA.
Active
Registry details
- Registered office
- POLIG INDUSTRIAL CAMPOBAJO, CALLE A 2
- Municipality
- Marcilla
- Province
- Navarra
- Share capital
- €3,380,000
- First publication
- 30 Jun 2009
- Latest act
- 19 Feb 2025
- Acts in the BORME
- 40
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUDO ESQUIROZ ALFONSO CARLOS |
| Attorney-in-fact | GONZALEZ IRIBAS MARTA |
| Attorney-in-fact | SANEHOGAR SA |
| Attorney-in-fact | SUEIRO VILLAFRANCA FERNANDO |
| Auditor | ERNST & YOUNG SL |
| Board member | ANTONIO CABOT FORNES SA |
| Board member | GRUPO RIOJA ASDRUBAL SL |
| Board member | NAVASOLA HUESCA SL |
| Board member | SANEHOGAR SA |
| Board member | SETALDE SUMINISTROS INTEGRALES SA |
| Board member | SUAREP Y LLADO SA |
| Board member | SUMINISTROS CALEFON SL |
| Board member | SUMINISTROS ELECTRICOS GABYL SA |
| Board member | SUMINISTROS ELECTRICOS JARAMA S. L |
| Chairperson | SUMINISTROS ELECTRICOS GABYL SA |
| Secretary | SANEHOGAR SA |
| Secretary | SUMINISTROS ELECTRICOS JARAMA S. L |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Feb 2025 | Change of legal form, Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 83563 |
| 22 Nov 2024 | Re-elections | Notice 504181 |
| 21 Oct 2024 | Appointments, Other items | Notice 448723 |
| 3 Oct 2024 | Other items | Notice 422914 |
| 17 Apr 2024 | Revocations, Appointments | Notice 183879 |
| 3 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 161401 |
| 30 Jan 2024 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 50048 |
| 30 Jan 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 50047 |
| 6 Jun 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 262918 |
| 24 Jan 2022 | Change of registered office | Notice 31225 |
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/centro-logistico-compartido-electro-marcilla-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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