CHAPELEC SA.
Active
Registry details
- Registered office
- C/ AVENIDA DEL SOL 28 - POLIGONO INDUSTRIAL LAS MO
- Municipality
- Torrejon de Ardoz
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Nov 2013
- Latest act
- 30 Sep 2024
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIAS CALLEJA MARIA DE LOS ANGELES |
| Attorney-in-fact | ARIAS CALLEJA PEDRO |
| Board member | ARIAS CALLEJA PEDRO |
| Board member | FERNANDEZ CATALAN ESTHER |
| Board member | HERAS ARIAS MARIA |
| Chairperson | ARIAS CALLEJA PEDRO |
| Secretary | HERAS ARIAS MARIA |
| Joint and several managing director | ARIAS CALLEJA PEDRO |
| Joint and several managing director | HERAS ARIAS MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2024 | Amendments to the articles of association | Notice 416401 |
| 5 Jun 2024 | Appointments | Notice 254502 |
| 12 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 175527 |
| 23 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 142183 |
| 23 Mar 2023 | Re-elections | Notice 142182 |
| 5 Nov 2013 | Re-elections | Notice 470757 |
| 4 Nov 2013 | Terminations of appointment/Resignations, Appointments, Re-elections, Change of registered office | Notice 468802 |
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/chapelec-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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