CONSORCIO DE FABRICANTES DE MATERIAL ELECTRICO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €70,966.08
- First publication
- 7 Aug 2009
- Latest act
- 15 Apr 2024
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AUDIT AGROALIMENTARIAS SLP |
| Board member | ANONIMA ESPAÑOLA DE COMERCIO Y ECONOMIA SA |
| Board member | DAISALUX SA |
| Board member | GONFAUS CAPELL MARC |
| Board member | PORTALAMPARAS Y ACCESORIOS SOLERA SA |
| Board member | SOCIEDAD ANONIMA DE CONSTRUCCIONES INDUSTRIALES |
| Board member | SODECA SL |
| Board member | SOFAMEL SL |
| Chairperson | ANONIMA ESPAÑOLA DE COMERCIO Y ECONOMIA SA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BOTIAS MARTINEZ FELIPE |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FONT LARA JOSEP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MARGETS GUMA JOAN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MERINO MARTINEZ DE LAGOS RAMON |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MONTALBAN RAMIREZ JESUS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PUIGMARTI BABILONI MARTA |
| Secretary (not a board member) | SANCHEZ MARTIN JOSE CARLOS |
| Joint and several managing director | ANONIMA ESPAÑOLA DE COMERCIO Y ECONOMIA SA |
| Joint and several managing director | SODECA SL |
| Joint and several managing director | SOFAMEL SL |
| Vice chairperson | GONFAUS CAPELL MARC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Apr 2024 | Revocations, Capital reduction, Capital reduction | Notice 177359 |
| 22 Nov 2022 | Revocations, Appointments | Notice 509663 |
| 1 Feb 2021 | Revocations | Notice 47394 |
| 21 Mar 2019 | Appointments | Notice 129061 |
| 10 Dec 2018 | Revocations | Notice 491873 |
| 14 Jul 2017 | Revocations, Appointments | Notice 290084 |
| 30 Sep 2016 | Revocations, Appointments | Notice 394374 |
| 11 Aug 2014 | Appointments | Notice 328075 |
| 17 Jun 2014 | Revocations, Appointments | Notice 252100 |
| 27 May 2014 | Revocations, Appointments | Notice 221729 |
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/consorcio-de-fabricantes-de-material-electrico-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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