COMPAÑIA VALENCIANA DE ALUMINIO BAUX SL.
Active
Registry details
- Registered office
- C/ CHARLES ROBERT DARWIN 9 - PARQUE TECNOLOGICO
- Municipality
- Paterna
- Province
- Valencia/València
- Share capital
- €5,711,483.40
- First publication
- 18 Jun 2009
- Latest act
- 19 Dec 2024
- Acts in the BORME
- 41
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | JUPITER ALUMINUM SPANISH HOLDING SL |
| Attorney-in-fact | HERNANDEZ DIAZ SANTOS |
| Attorney-in-fact | SUÑER NAVARRO MARIA ARANZAZU |
| Joint and several attorney-in-fact | ARIAS PORTACELI CRISTINA |
| Joint and several attorney-in-fact | CANIEGO HARINERO GERARDO |
| Joint and several attorney-in-fact | DE RAMON FERRANDO MARTA |
| Joint and several attorney-in-fact | HERNANDEZ DIAZ SANTOS |
| Joint and several attorney-in-fact | JORGE SANTANA MARIA MATILDE |
| Joint and several attorney-in-fact | SUÑER NAVARRO MARIA ARANZAZU |
| Auditor | MOORE STEPHENS IBERGRUP SOCIEDAD ANONIMA PROFESION |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | CANIEGO HARINERO GERARDO |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ DIAZ SANTOS |
| Attorney-in-fact (joint, and joint and several) | JORGE SANTANA MARIA MATILDE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Dec 2024 | Re-elections | Notice 552941 |
| 27 Jun 2023 | Appointments | Notice 290671 |
| 9 Feb 2022 | Re-elections | Notice 59375 |
| 11 Feb 2021 | Appointments | Notice 67665 |
| 11 Feb 2021 | Revocations | Notice 67664 |
| 21 Nov 2019 | Appointments | Notice 482964 |
| 18 Feb 2019 | Revocations, Appointments | Notice 74914 |
| 22 Jan 2019 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 28037 |
| 28 Aug 2018 | Capital reduction | Notice 353298 |
| 28 Aug 2018 | Appointments | Notice 353297 |
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-valenciana-de-aluminio-baux-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).