COPERAMA HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Dec 2014
- Latest act
- 3 Jan 2025
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRUFAU ROTES CARMEN |
| Attorney-in-fact | CAPELL ARRIETA IÑIGO |
| Attorney-in-fact | CEBADA ROLDAN FERNANDO |
| Attorney-in-fact | CUNI SOLER JOAN |
| Attorney-in-fact | LUENGO MARTINEZ RAMON |
| Attorney-in-fact | MARTINEZ JURADO LUIS MIGUEL |
| Attorney-in-fact | MARTINEZ SANSEGUNDO JUAN |
| Attorney-in-fact | MUÑOZ SANCHEZ ANA-ISABEL |
| Attorney-in-fact | PEREZ FERNANDEZ RUFINO |
| Attorney-in-fact | SERRA DE PAZ SALVADOR |
| Attorney-in-fact | VEGA-PENICHET FIERRO JAVIER |
| Attorney-in-fact | VILLALBA RODRIGUEZ RAQUEL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | LUENGO MARTINEZ RAMON |
| Board member | MUÑOZ SANCHEZ ANA-ISABEL |
| Board member | PEREZ FERNANDEZ RUFINO |
| Chairperson | PEREZ FERNANDEZ RUFINO |
| Joint attorney-in-fact | GORGE BORCHERS MARCOS DANIEL |
| Joint attorney-in-fact | MONSERRAT PONS PAU |
| Secretary (not a board member) | SUAREZ GAGO-RUIZ LIDIA |
| Vice chairperson | PEREZ FERNANDEZ RUFINO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jan 2025 | Revocations | Notice 2282 |
| 15 Nov 2024 | Appointments | Notice 490704 |
| 15 Nov 2024 | Appointments | Notice 490703 |
| 12 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 265892 |
| 24 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 38748 |
| 22 Sep 2023 | Revocations | Notice 410793 |
| 18 Oct 2021 | Revocations | Notice 457008 |
| 24 Jun 2021 | Appointments | Notice 308780 |
| 24 Jun 2021 | Appointments | Notice 308779 |
| 30 Sep 2020 | Terminations of appointment/Resignations, Appointments | Notice 329471 |
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/coperama-holding-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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