COMPAÑIA DE AUTOMOVILES Y MAQUINARIA AGRICOLA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Córdoba
- Share capital
- —
- First publication
- 26 Feb 2009
- Latest act
- 24 Jun 2024
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA TUBIO MANUEL |
| Auditor | CEFISA AUDITORES SLP |
| Board member | BALTANAS MORALES JUAN MANUEL |
| Board member | GARCIA GONZALEZ ANTONIO LUIS |
| Board member | GARCIA MOLIZ GUILLERMO |
| Board member | GARCIA TUBIO ARACELI MERCEDES |
| Board member | GARCIA TUBIO MANUEL |
| Board member | GARCIA TUBIO MARIA NIEVES |
| Board member | JIMENEZ MORA JACINTO |
| Chairperson | GARCIA TUBIO MANUEL |
| Secretary | JIMENEZ MORA JACINTO |
| Joint attorney-in-fact | BALTANAS MORALES JUAN MANUEL |
| Joint attorney-in-fact | GARCIA GONZALEZ ANTONIO LUIS |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ MORA JACINTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jun 2024 | Amendment of powers of attorney | Notice 283245 |
| 6 Jun 2024 | Appointments | Notice 256668 |
| 31 May 2024 | Appointments | Notice 247774 |
| 21 Jul 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 330732 |
| 29 Mar 2023 | Revocations, Appointments | Notice 152633 |
| 20 Apr 2021 | Terminations of appointment/Resignations | Notice 177949 |
| 3 Jul 2019 | Amendments to the articles of association | Notice 286219 |
| 31 Dec 2018 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 524910 |
| 18 Jul 2016 | Revocations, Appointments | Notice 298061 |
| 4 Feb 2015 | Re-elections | Notice 48859 |
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/compania-de-automoviles-y-maquinaria-agricola-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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