ENVASES METALICOS BROQUETAS BERBES SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ MONTE PERDIGUERO 10 - POLIGONO TEJERIAS SUR
- Municipality
- Calahorra
- Province
- La Rioja
- Share capital
- €383,495.56
- First publication
- 7 Dec 2009
- Latest act
- 8 Aug 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SAN MARTIN PALACIO ABEL |
| Auditor | EXPERTOS INDEPENDIENTES AUDITORES SOCIEDAD LIMITAD |
| Board member | AUTOR MARTINEZ MARIA JOSEFINA |
| Board member | BROQUETAS AUTOR IRENE |
| Board member | MADORRAN BROQUETAS AIDA |
| Board member | MADORRAN BROQUETAS MARIA ASUNCION |
| Board member | SAN MARTIN PALACIO ABEL |
| Chairperson | AUTOR MARTINEZ MARIA JOSEFINA |
| Secretary | MADORRAN BROQUETAS AIDA |
| Vice chairperson | MADORRAN BROQUETAS MARIA ASUNCION |
| Vice secretary | BROQUETAS AUTOR IRENE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 351158 |
| 1 Aug 2024 | Re-elections | Notice 340267 |
| 31 Oct 2023 | Change of registered office | Notice 463105 |
| 1 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 44798 |
| 9 Aug 2021 | Re-elections | Notice 375042 |
| 15 Feb 2021 | Appointments | Notice 71068 |
| 4 Oct 2018 | Terminations of appointment/Resignations, Appointments, Capital increase, Merger by absorption | Notice 399223 |
| 30 May 2018 | Re-elections | Notice 227875 |
| 3 Jan 2017 | Revocations | Notice 3126 |
| 21 Dec 2016 | Revocations | Notice 516088 |
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/envases-metalicos-broquetas-berbes-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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