CODEXINVER SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Aug 2009
- Latest act
- 11 Jul 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MATEOS DURAN RICARDO JAVIER |
| Board member | ERBURU DELGADO MARIA LOURDES |
| Board member | SUSAETA ERBURU JOSE IGNACIO |
| Board member | SUSAETA ERBURU JUAN CARLOS |
| Board member | SUSAETA ERBURU LOURDES |
| Board member | SUSAETA ERBURU RAIMUNDO JAVIER |
| Chairperson | SUSAETA ERBURU JUAN CARLOS |
| Chairperson | SUSAETA ERBURU RAIMUNDO JAVIER |
| Secretary | SUSAETA ERBURU LOURDES |
| Representative | SUSAETA ERBURU JOSE IGNACIO |
| Representative | SUSAETA ERBURU JUAN CARLOS |
| Joint and several managing director | SUSAETA ERBURU JOSE IGNACIO |
| Joint and several managing director | SUSAETA ERBURU JUAN CARLOS |
| Vice chairperson | SUSAETA ERBURU JOSE IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jul 2024 | Re-elections | Notice 310303 |
| 9 Jul 2021 | Appointments | Notice 331914 |
| 30 Jul 2019 | Appointments | Notice 331434 |
| 17 Jun 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 260963 |
| 23 Jan 2018 | Terminations of appointment/Resignations, Appointments | Notice 34129 |
| 7 Aug 2017 | Terminations of appointment/Resignations, Appointments | Notice 324107 |
| 29 Sep 2016 | Amendments to the articles of association | Notice 393258 |
| 28 Sep 2016 | Terminations of appointment/Resignations, Appointments | Notice 391277 |
| 20 Jun 2016 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 258891 |
| 8 Jun 2016 | Amendments to the articles of association | Notice 242918 |
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/codexinver-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).