EMPRESA DE SERVICIOS MEDIO AMBIENTE Y DESARROLLO SOSTENIDO DE SAN ROQUE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Cádiz
- Share capital
- €1,435,007.70
- First publication
- 16 Feb 2015
- Latest act
- 27 May 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Auditor | CARLOS FERNANDEZ AUDITORES SLP |
| Board member | ABEL HEREDIA BERJANO |
| Board member | BELEN JIMENEZ MATEO |
| Board member | BENITEZ SANCHEZ MARIA TERESA |
| Board member | CARRASCO CASTILLO AINHOA |
| Board member | FERRER RUIZ ALEJANDRO |
| Board member | GARCIA ILLESCAS MARIA JESUS |
| Board member | GAVIRA GIL MANUEL FRANCISCO |
| Board member | HEREDIA BERJANO ABEL |
| Board member | JORGE JIMENEZ SERRANO |
| Board member | JOSE BARRERO SANCHEZ |
| Board member | JUAN CARLOS RUIZ BOIX |
| Board member | LEDESMA MATEO OSCAR |
| Board member | LOPEZ BAUTISTA LAURA ESTEFANIA |
| Board member | LORENZO RINCON ROSA |
| Board member | MARIA JESUS GARCIA ILLESCAS |
| Board member | OCAÑA AGUILAR JOSE |
| Board member | OSCAR LEDESMA MATEO |
| Board member | ROJAS IZQUIERDO JOSE ANTONIO |
| Board member | ROMERO MONROCLE SALVADOR |
| Board member | RUIZ BOIX JUAN CARLOS |
| Board member | SANTANA SANTIAGO MANUEL |
| Board member | SERVAN GARCIA JUAN JOSE |
| Chairperson | JUAN CARLOS RUIZ BOIX |
| Chairperson | RUIZ BOIX JUAN CARLOS |
| Joint managing director | BELEN JIMENEZ MATEO |
| Joint managing director | JORGE JIMENEZ SERRANO |
| Joint managing director | JUAN CARLOS RUIZ BOIX |
| Joint managing director | LEDESMA MATEO OSCAR |
| Joint managing director | OSCAR LEDESMA MATEO |
| Joint managing director | ROMERO MONROCLE SALVADOR |
| Joint managing director | RUIZ BOIX JUAN CARLOS |
| Joint managing director | SERVAN GARCIA JUAN JOSE |
| Secretary (not a board member) | ANA NUÑEZ DE COSSIO |
| Secretary (not a board member) | DEL CORRAL FLEMING ALEJANDRO |
| Secretary (not a board member) | GONZALEZ DELEITO DOMINGUEZ FRANCISCO JOSE |
| Secretary (not a board member) | NUÑEZ DE COSSIO ANA |
| Vice chairperson | BELEN JIMENEZ MATEO |
| Vice chairperson | LEDESMA MATEO OSCAR |
| Vice chairperson | ROMERO MONROCLE SALVADOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 237574 |
| 20 Nov 2024 | Appointments | Notice 497652 |
| 18 Nov 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 492280 |
| 11 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 447998 |
| 5 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 205128 |
| 24 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 534893 |
| 19 Jul 2018 | Terminations of appointment/Resignations, Appointments | Notice 299290 |
| 9 May 2017 | Amendments to the articles of association, Change of corporate purpose | Notice 193285 |
| 10 Oct 2016 | Terminations of appointment/Resignations, Appointments | Notice 407509 |
| 9 Dec 2015 | Terminations of appointment/Resignations, Appointments | Notice 497617 |
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/empresa-de-servicios-medio-ambiente-y-desarrollo-sostenido-de-san-roque-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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