DOGERTY GRUPO EMPRESARIAL SL.
Active
Registry details
- Registered office
- C/ DEL DESARROLLO, PARCELA B-8 - PARQUE EMPRESARI
- Municipality
- Jerez de la Frontera
- Province
- Cádiz
- Share capital
- €489,300
- First publication
- 18 Dec 2018
- Latest act
- 14 Dec 2023
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ESTEBAN GAVIN RAMON |
| Auditor | ERNST & YOUNG SL |
| Board member | FARMAVET GRUPO EMPRESARIAL SL |
| Board member | GAMEZ DELGADO JOSE |
| Board member | GOMEZ JIMENEZ JOSE JOAQUIN |
| Board member | TRAMA CERO SL |
| Chairperson | GAMEZ DELGADO JOSE |
| Secretary | GOMEZ JIMENEZ JOSE JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | CAMPILLO PINAZO HUGO |
| Attorney-in-fact (joint, and joint and several) | CONCHILLO ARMENDARIZ FEDERICO |
| Attorney-in-fact (joint, and joint and several) | DE ANDRES DEL CAMPO VICTOR MANUEL |
| Attorney-in-fact (joint, and joint and several) | GAMEZ DELGADO JOSE |
| Attorney-in-fact (joint, and joint and several) | GOMEZ JIMENEZ JOSE JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ DE LA ROSA BORJA |
| Attorney-in-fact (joint, and joint and several) | PEREZ FERNANDEZ JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | ROJO MARTIN ALMUDENA FUENCISLA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Dec 2023 | Other items | Notice 531027 |
| 17 Nov 2023 | Merger by absorption | Notice 489805 |
| 16 Jan 2023 | Revocations | Notice 22117 |
| 11 Jan 2023 | Revocations, Appointments | Notice 14771 |
| 3 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 193570 |
| 29 Apr 2022 | Revocations, Appointments | Notice 191748 |
| 29 Apr 2022 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 191747 |
| 25 Jan 2022 | Appointments | Notice 32319 |
| 25 Mar 2019 | Capital increase, Amendments to the articles of association | Notice 133412 |
| 25 Mar 2019 | Appointments | Notice 133411 |
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/dogerty-grupo-empresarial-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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