ELESA TRANSFORMADORES SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Gipuzkoa
- Share capital
- —
- First publication
- 26 May 2009
- Latest act
- 6 May 2024
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AERNNOVA AEROSPACE SAU |
| Attorney-in-fact | SUAREZ GUTIERREZ HIPOLITO |
| Joint and several attorney-in-fact | LOPEZ DE ARMENTIA RINCON MARIA ESTIBALIZ |
| Joint and several attorney-in-fact | MONRAS VIDIELLA EDUARDO |
| Joint and several attorney-in-fact | OLANO GARMENDIA XABIER |
| Auditor | ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Attorney-in-fact (joint, and joint and several) | ARRASATE FRADUA ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | CASTILLO ACERO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | CHOCARRO MELGOSA RICARDO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ DE RETANA IRISARRI FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | GIMENEZ SAINZ DE LA MAZA IÑIGO |
| Attorney-in-fact (joint, and joint and several) | HERRERO CORTES FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | LACORZANA LOPEZ JOSU |
| Attorney-in-fact (joint, and joint and several) | MORO MARTIN RICARDO |
| Attorney-in-fact (joint, and joint and several) | ORBEZUA SOTO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | SUAREZ GUTIERREZ HIPOLITO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 May 2024 | Revocations | Notice 210375 |
| 1 Apr 2024 | Re-elections | Notice 156091 |
| 24 Nov 2023 | Appointments | Notice 502410 |
| 26 Aug 2021 | Appointments | Notice 397247 |
| 20 Mar 2019 | Appointments | Notice 126800 |
| 30 Jan 2018 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 46401 |
| 30 Jan 2018 | Other items | Notice 46400 |
| 29 Jun 2016 | Appointments | Notice 272670 |
| 7 Oct 2015 | Revocations | Notice 403261 |
| 13 Aug 2013 | Re-elections | Notice 361342 |
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/elesa-transformadores-sociedad-anonima
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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