E3 WINDOWS SYSTEMAS SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 14
- Municipality
- Velez-Malaga
- Province
- Málaga
- Share capital
- €165,000
- First publication
- 17 Feb 2017
- Latest act
- 20 Feb 2025
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GUILLEN CHICO FRANCISCO VICENTE |
| Joint and several attorney-in-fact | ISLA GARCIA GALAN JOSE PABLO |
| Board member | GUILLEN CHICO FRANCISCO VICENTE |
| Board member | GUILLEN CHICO MARIA LUISA |
| Board member | ISLA GARCIA GALAN JOSE PABLO |
| Board member | ISLA GUERRA JOSE-PABLO |
| Chairperson | GUILLEN CHICO FRANCISCO VICENTE |
| Secretary | ISLA GARCIA GALAN JOSE PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Feb 2025 | Loss of sole-shareholder status | Notice 86080 |
| 6 Jul 2023 | Appointments | Notice 306379 |
| 29 Jun 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 295401 |
| 10 Feb 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 61789 |
| 24 Nov 2020 | Change of registered office | Notice 410142 |
| 24 Nov 2020 | Capital increase, Amendments to the articles of association | Notice 410141 |
| 24 Nov 2020 | Merger by absorption | Notice 410140 |
| 25 May 2020 | Revocations | Notice 163116 |
| 25 May 2020 | Sole-shareholder company, Change of sole shareholder, Change of corporate purpose | Notice 163115 |
| 29 Oct 2018 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 431657 |
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/e3-windows-systemas-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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