COMPAÑIA INDUSTRIAL DE APLICACIONES TERMICAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Córdoba
- Share capital
- —
- First publication
- 27 Jan 2009
- Latest act
- 14 Dec 2023
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HIGUERA SANCHEZ MARTIN |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BENZAKOUR NARDINE |
| Board member | DONNAT GILLES |
| Board member | GAMAZO BOUX GABRIEL JOSE |
| Chairperson | BENZAKOUR NARDINE |
| Chairperson | REN NICOLAS JEAN PAUL |
| Secretary | GAMAZO BOUX GABRIEL JOSE |
| Attorney-in-fact (joint, and joint and several) | CHOUTEAU NICOLAS JEAN PAUL RENE PIERRE |
| Attorney-in-fact (joint, and joint and several) | GAMAZO BOUX GABRIEL JOSE |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ PEREZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MORAL GANT RAFAEL |
| Attorney-in-fact (joint, and joint and several) | RUBIO PRIEGO AURORA |
| Attorney-in-fact (joint, and joint and several) | RUIZ ESTRADA ANGEL EDGARDO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ HENARES ARACELI |
| Attorney-in-fact (joint, and joint and several) | SERRANO DIAZ JESUS |
| Attorney-in-fact (joint, and joint and several) | SPREADBURY VERONIQUE ANNE MARIE GORGETTE MOREAU |
| Attorney-in-fact (joint, and joint and several) | TOMILLO PERALTA GABRIEL |
| Attorney-in-fact (joint, and joint and several) | ZAMORA GARCIA MIGUEL |
| Vice secretary (not a board member) | VARGAS ZUÑIGA LOPEZ ACEBO MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Dec 2023 | Terminations of appointment/Resignations, Appointments, Change of company name | Notice 531106 |
| 14 Dec 2023 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 531105 |
| 1 Jul 2022 | Re-elections | Notice 308919 |
| 1 Jul 2022 | Appointments | Notice 308918 |
| 1 Jul 2022 | Appointments, Re-elections | Notice 308917 |
| 1 Jul 2022 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 308916 |
| 15 Feb 2022 | Revocations | Notice 67286 |
| 5 Nov 2021 | Appointments | Notice 483040 |
| 2 Jul 2021 | Terminations of appointment/Resignations | Notice 320736 |
| 12 Mar 2021 | Revocations, Appointments | Notice 118605 |
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-industrial-de-aplicaciones-termicas-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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