COPROCAFE IBERICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Jul 2010
- Latest act
- 28 May 2024
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Auditor | ERNST & YOUNG SL |
| Board member | CAÑADAS PHILIPPE XAVIER |
| Board member | GARCIA CAMACHO PABLO |
| Board member | MICHALAK JOCHEN HARALD |
| Chairperson | GARCIA CAMACHO PABLO |
| Joint attorney-in-fact | ALTES SANCHEZ CARMEN |
| Joint attorney-in-fact | ALTES SANCHEZ MARIA DEL CARMEN |
| Joint attorney-in-fact | ARRESTI ABERASTURI OLIVER |
| Joint attorney-in-fact | DE CARVALHO DAUN LUIS FINO |
| Joint attorney-in-fact | GARCIA GOMEZ PEDRO |
| Joint attorney-in-fact | GARCIA GOMEZ PEDRO ANDRES |
| Secretary (not a board member) | ROJO MATA PIMAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 May 2024 | Amendments to the articles of association, Change of company name | Notice 240453 |
| 27 Feb 2024 | Declaration of sole-shareholder status | Notice 100333 |
| 21 Feb 2024 | Appointments | Notice 90147 |
| 21 Feb 2024 | Revocations | Notice 90146 |
| 13 Jul 2023 | Appointments | Notice 318606 |
| 13 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 449054 |
| 1 Aug 2022 | Re-elections | Notice 354666 |
| 15 Jul 2021 | Re-elections | Notice 342190 |
| 15 Apr 2021 | Revocations, Appointments | Notice 171347 |
| 17 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 126562 |
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/coprocafe-iberica-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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