EDIFISSA CACERES SL.
Active
Registry details
- Registered office
- PLAZA ALBATROS S/N
- Municipality
- Caceres
- Province
- Cáceres
- Share capital
- €142,339.66
- First publication
- 11 Apr 2019
- Latest act
- 12 Feb 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | REGUERO BECERRA PEDRO LUIS |
| Board member | CUATERNOS SOCIEDAD ANONIMA |
| Board member | GESTION DE EMPRESAS DE LIMPIEZA FACAMAR SL |
| Board member | GESTIONES DE ENERGIAS DEL SUROESTE SL |
| Board member | PROMOCION Y CONSTRUCCION DE RESIDENCIALES EDIFISSA |
| Chairperson | PROMOCION Y CONSTRUCCION DE RESIDENCIALES EDIFISSA |
| Secretary | GESTION DE EMPRESAS DE LIMPIEZA FACAMAR SL |
| Joint attorney-in-fact | ALVAREZ ARROYO GABRIEL ROMAN |
| Joint attorney-in-fact | MOLEON RODRIGUEZ SANTIAGO |
| Joint attorney-in-fact | POZO SANMARTIN JOSE CARLOS |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ ARROYO GABRIEL ROMAN |
| Attorney-in-fact (joint, and joint and several) | MOLEON RODRIGUEZ SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | POZO SANMARTIN JOSE CARLOS |
| Managing director | PROMOCION Y CONSTRUCCION DE RESIDENCIALES EDIFISSA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 72571 |
| 4 Apr 2023 | Capital increase | Notice 162651 |
| 19 Feb 2020 | Revocations, Appointments | Notice 76399 |
| 19 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 76398 |
| 19 Feb 2020 | Other items | Notice 76397 |
| 19 Feb 2020 | Loss of sole-shareholder status, Capital increase | Notice 76396 |
| 11 Apr 2019 | Appointments | Notice 162702 |
| 11 Apr 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 162701 |
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/edifissa-caceres-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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