COMPAÑIA EUROPEA DE ARTICULOS DEL DESCANSO SL.
Active
Registry details
- Registered office
- RONDA DEL FERROCARRIL 24 - PLATAFORMA LOGISTICA ZA
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- —
- First publication
- 25 Feb 2009
- Latest act
- 13 Jun 2024
- Acts in the BORME
- 30
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “COMPAÑIA EUROPEA DE ARTICULOS DEL DESCANSO SA.”, from 25 Feb 2009 to 9 Jul 2013
- “COMPAÑIA EUROPEA DE ARTICULOS DEL DESCANSO SL.”, from 28 Aug 2014 to 13 Jun 2024
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | OCEJO MARIN ENRIQUE |
| Attorney-in-fact | SOLANS SOLANS ALFONSO |
| Joint and several attorney-in-fact | ALTOLAGUIRRE ABRIL PEDRO |
| Joint and several attorney-in-fact | BANZO VINUE MARIA-ISABEL |
| Joint and several attorney-in-fact | PARDOS FRANCO JOSE-MANUEL |
| Auditor | CGM AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Board member | GONZALEZ GARCIA JOSE ANTONIO |
| Board member | GRUPOPIKOLIN SL |
| Board member | SOLANS GARCIA ALFONSO BORJA |
| Board member | SOLANS SOLANS ALFONSO |
| Chairperson | SOLANS SOLANS ALFONSO |
| Attorney-in-fact (joint, and joint and several) | SOLANS GARCIA ALFONSO-BORJA |
| Attorney-in-fact (joint, and joint and several) | SOLANS GARCIA ALVARO |
| Managing director | GONZALEZ GARCIA JOSE ANTONIO |
| Secretary (not a board member) | OCEJO MARIN ENRIQUE |
| Vice chairperson | SOLANS GARCIA ALFONSO BORJA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jun 2024 | Change of company name | Notice 269688 |
| 10 Jun 2024 | Appointments | Notice 262123 |
| 10 Jun 2024 | Revocations | Notice 262122 |
| 31 Jan 2024 | Revocations | Notice 52915 |
| 14 Nov 2023 | Appointments | Notice 482628 |
| 26 Apr 2023 | Appointments | Notice 195637 |
| 5 Jan 2023 | Re-elections | Notice 11471 |
| 22 Sep 2022 | Revocations | Notice 424257 |
| 3 Dec 2019 | Appointments | Notice 500505 |
| 19 Jul 2017 | Change of registered office | Notice 296930 |
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-europea-de-articulos-del-descanso-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.
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