EMPRESA MULTIMEDIA DE SAN ROQUE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Cádiz
- Share capital
- —
- First publication
- 27 Sep 2010
- Latest act
- 29 Aug 2024
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Board member | ABEL HEREDIA BERJANO |
| Board member | ALFONSO VALDIVIA BARRANCO |
| Board member | ANTONIO DAVID NAVAS MESA |
| Board member | BENITEZ SANCHEZ MARIA TERESA |
| Board member | COLLADO SEGOVIA MARIA DEL MAR |
| Board member | FERNANDO VEGA RAMIREZ |
| Board member | HEREDIA BERJANO ABEL |
| Board member | JAVIER AGUILERA GARCIA |
| Board member | JUAN ANGULO LEDESMA |
| Board member | JUAN CARLOS RUIZ BOIX |
| Board member | LARIOS PEREZ FRANCISCO |
| Board member | LOPEZ BAUTISTA LAURA ESTEFANIA |
| Board member | LORENZO RINCON ROSA |
| Board member | MARIA TERESA BENITEZ SANCHEZ |
| Board member | MIGUEL ANGEL ANDANA MORENO |
| Board member | NAVAS MESA ANTONIO DAVID |
| Board member | RAMOS MONTERO JOSE DAVID |
| Board member | RUIZ BOIX JUAN CARLOS |
| Chairperson | JUAN CARLOS RUIZ BOIX |
| Chairperson | RUIZ BOIX JUAN CARLOS |
| Secretary | ANA NUÑEZ DE COSSIO |
| Joint attorney-in-fact | ALFONSO VALDIVIA BARRANCO |
| Joint attorney-in-fact | FERNANDO VEGA RAMIREZ |
| Joint attorney-in-fact | JAVIER AGUILERA GARCIA |
| Joint attorney-in-fact | JUAN CARLOS RUIZ BOIX |
| Joint attorney-in-fact | MELERO ARMARIO MANUEL |
| Joint attorney-in-fact | NAVAS MESA ANTONIO DAVID |
| Joint attorney-in-fact | RODRIGUEZ RODRIGUEZ FRANCISCO |
| Joint attorney-in-fact | RUIZ BOIX JUAN CARLOS |
| Joint managing director | ALFONSO VALDIVIA BARRANCO |
| Joint managing director | COLLADO SEGOVIA MARIA DEL MAR |
| Joint managing director | FERNANDO VEGA RAMIREZ |
| Joint managing director | JAVIER AGUILERA GARCIA |
| Joint managing director | JUAN CARLOS RUIZ BOIX |
| Joint managing director | NAVAS MESA ANTONIO DAVID |
| Joint managing director | RAMOS MONTERO JOSE DAVID |
| Joint managing director | RUIZ BOIX JUAN CARLOS |
| Secretary (not a board member) | NUÑEZ DE COSSIO ANA |
| Vice chairperson | FERNANDO VEGA RAMIREZ |
| Vice chairperson | RAMOS MONTERO JOSE DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Aug 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 375861 |
| 24 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 509871 |
| 30 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 316542 |
| 11 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 507108 |
| 18 Apr 2018 | Terminations of appointment/Resignations, Appointments | Notice 169515 |
| 3 Jan 2017 | Terminations of appointment/Resignations, Appointments | Notice 2981 |
| 20 Apr 2016 | Terminations of appointment/Resignations, Appointments | Notice 171817 |
| 20 Apr 2016 | Terminations of appointment/Resignations, Appointments | Notice 171816 |
| 23 Dec 2013 | Terminations of appointment/Resignations, Appointments | Notice 546273 |
| 16 Aug 2013 | Terminations of appointment/Resignations, Appointments | Notice 364950 |
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-multimedia-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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