ERCO ILUMINACION SA.

Active

Registry details

Registered office: —
Municipality: —
Province: Barcelona
Share capital: —
First publication: 18 Feb 2009
Latest act: 14 Jan 2025
Acts in the BORME: 28
Tax ID (NIF): Available through the API

Current directors and officers

Role	Name
Auditor	BDO AUDITORES SLP
Auditor	KPMG AUDITORES SL
Board member	MARK OLIVER SCHREITER
Board member	MARKUS SCHRAMM
Board member	OLIVIER PHILIPPE V GABRIEL
Board member	TIM HENRIK MAACK
Joint attorney-in-fact	DOMENECH ARNO LEOPOLDO
Joint attorney-in-fact	MARTIN URBINA ENRIC
Joint attorney-in-fact	ROBERT JASNOWSKI
Joint attorney-in-fact	URS MULLER ORTOLFF
Secretary (not a board member)	DE MIQUEL BALMES HELENA
Vice chairperson	TIM HENRIK MAACK

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
14 Jan 2025	Appointments	Notice 13689
13 Nov 2024	Revocations, Appointments	Notice 483973
7 May 2024	Revocations, Appointments	Notice 212044
7 Aug 2023	Appointments	Notice 355887
17 Nov 2022	Appointments	Notice 500838
6 Oct 2022	Appointments	Notice 440545
1 Dec 2021	Revocations, Appointments	Notice 519928
4 Dec 2019	Revocations, Appointments	Notice 500865
12 Dec 2018	Appointments	Notice 496161
17 Oct 2018	Appointments	Notice 414172

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/erco-iluminacion-sa

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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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