EMPRESA DE SUELO ISLEÑA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Cádiz
- Share capital
- —
- First publication
- 14 Jun 2012
- Latest act
- 17 May 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERRER CAMPAÑA JUAN |
| Attorney-in-fact | MIGUEL ANGEL CASAL LOPEZ |
| Board member | ALONSO GONZALEZ GUSTAVO ADOLFO |
| Board member | BEY LOZANO CARMEN DOLORES |
| Board member | CONRADO RODRIGUEZ RUIZ |
| Board member | DE BERNARDO FONCUBIERTA MANUEL MARIA |
| Board member | FRANCISCO JOSE HERNANDEZ REYES |
| Board member | FRANCISCO RAMON PAREDES JIMENEZ |
| Board member | GARCIA DE LAGO DIAZ ANA |
| Board member | GRANDAL REULA DONATO |
| Board member | JOSE LUIS CORDERO BARO |
| Board member | JOSE MANUEL PORRAS CRUCEIRA |
| Board member | JUAN MANUEL BARBA PINO |
| Board member | MARQUEZ DIAZ MANUEL |
| Board member | MARQUEZ RAMIREZ CLAUDIA |
| Board member | MARTINEZ SANCHEZ ANGEL |
| Board member | MORENO FERRERA ANTONIO |
| Board member | PEDEMONTE QUINTANA MARIA DEL CARMEN |
| Board member | RODRIGUEZ BALESTRA JOAQUIN |
| Board member | RODRIGUEZ MARIN MIGUEL |
| Board member | ROMERO HERRERO FRANCISCO |
| Board member | ROSARIO MALAGA QUIJADA |
| Board member | RUIZ NEGREIRA JUAN |
| Chairperson | CONRADO RODRIGUEZ RUIZ |
| Chairperson | DE BERNARDO FONCUBIERTA MANUEL MARIA |
| Chairperson | MARQUEZ RAMIREZ CLAUDIA |
| Chairperson | ROMERO HERRERO FRANCISCO |
| Manager | FERRER CAMPAÑA JUAN |
| Manager | MIGUEL ANGEL CASAL LOPEZ |
| Secretary (not a board member) | JOSE MANUEL MAURA DOMENECH |
| Vice chairperson | JOSE LUIS CORDERO BARO |
| Vice chairperson | MARTINEZ SANCHEZ ANGEL |
| Vice chairperson | PEDEMONTE QUINTANA MARIA DEL CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 May 2024 | Amendments to the articles of association, Change of company name | Notice 225791 |
| 11 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 523381 |
| 8 May 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 207644 |
| 8 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 207643 |
| 8 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 207642 |
| 8 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 207641 |
| 8 Jul 2016 | Terminations of appointment/Resignations, Appointments | Notice 286947 |
| 23 Dec 2014 | Appointments | Notice 522754 |
| 24 Jun 2014 | Terminations of appointment/Resignations | Notice 260443 |
| 13 Mar 2013 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 123120 |
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-suelo-islena-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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