ELECTRA CALDENSE SA.
Active
Registry details
- Registered office
- PZ DE CATALUNYA Num.6
- Municipality
- Caldes de Montbui
- Province
- Barcelona
- Share capital
- —
- First publication
- 10 Jul 2009
- Latest act
- 5 Dec 2023
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ELECTRA CALDENSE HOLDING SL |
| Attorney-in-fact | GUTIERREZ FERNANDEZ NESTOR |
| Joint and several attorney-in-fact | XALABARDER MIRAMANDA ALBERT |
| Auditor | QUANTUM AUDITORIA SL |
| Auditor | VILANOVA CLE XAVIER |
| Deputy auditor | BUIXEDA ISERN MIQUEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MORILLO OLIVERA MANUEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | XALABARDER ANGLI ORIOL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Dec 2023 | Appointments | Notice 517533 |
| 20 Jun 2023 | Other items | Notice 278267 |
| 12 May 2023 | Appointments | Notice 218523 |
| 25 Jan 2022 | Appointments | Notice 31866 |
| 30 Nov 2021 | Appointments | Notice 518150 |
| 12 Feb 2020 | Appointments | Notice 64513 |
| 21 Nov 2017 | Revocations, Appointments, Amendments to the articles of association | Notice 455403 |
| 14 Mar 2017 | Appointments | Notice 116498 |
| 27 Oct 2016 | Partial demerger | Notice 433746 |
| 26 Feb 2016 | Other items | Notice 88451 |
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/electra-caldense-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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