EGUARAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Nov 2011
- Latest act
- 10 Jan 2025
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANCHEZ-SILVA DE SANTIAGO SANTIAGO-JAVIER |
| Joint and several attorney-in-fact | GARIJO MARTIN MARIA UJUE |
| Joint and several attorney-in-fact | SANCHEZ-SILVA GARIJO HELENA |
| Auditor | GENERAL DE AUDITORIA EMPRESARIAL SLP |
| Board member | FIDALGO URGOITI JORGE |
| Board member | GARIJO GARDE RAFAEL |
| Board member | GARIJO MARTIN MARIA UJUE |
| Board member | GOÑI IRIARTE SANTIAGO |
| Board member | LARA MAESTROJUAN MARIA DEL CARMEN |
| Board member | LARA MESTROJUAN MARIA DEL CARMEN |
| Board member | SANCHEZ-SILVA DE SANTIAGO SANTIAGO-JAVIER |
| Board member | UJUE GARIJO MARTIN MARIA |
| Chairperson | GARIJO MARTIN MARIA UJUE |
| Chairperson | LARA MAESTROJUAN MARIA DEL CARMEN |
| Secretary | SANCHEZ-SILVA DE SANTIAGO SANTIAGO-JAVIER |
| Vice secretary (not a board member) | EGUIDAZU MAYOR IGNACIO |
| Joint and several managing director | GARIJO MARTIN MARIA UJUE |
| Vice chairperson | FIDALGO URGOITI JORGE |
| Vice chairperson | LARA MESTROJUAN MARIA DEL CARMEN |
| Vice secretary | UJUE GARIJO MARTIN MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jan 2025 | Change of corporate purpose | Notice 10437 |
| 18 Dec 2024 | Appointments | Notice 548882 |
| 9 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 430717 |
| 16 Oct 2023 | Re-elections | Notice 440230 |
| 29 Nov 2022 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 524377 |
| 23 Nov 2021 | Amendments to the articles of association | Notice 508334 |
| 3 Jun 2021 | Appointments | Notice 269451 |
| 18 Aug 2020 | Amendments to the articles of association | Notice 273558 |
| 18 Oct 2018 | Appointments | Notice 417045 |
| 2 Oct 2018 | Re-elections | Notice 395888 |
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/eguaras-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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