EUROBERRY MARKETING SA.
Active
Registry details
- Registered office
- AVDA SAN FRANCISCO JAVIER 22 BAJA - CP 41018
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- —
- First publication
- 9 Sep 2009
- Latest act
- 1 Dec 2023
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Sole director | HORTIFRUT EUROPA SOCIEDAD LIMITADA |
| Attorney-in-fact | VELAZQUEZ WONG MARIA AMPARO |
| Auditor | ERNST &YOUNG SL |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Attorney-in-fact (joint, and joint and several) | CORREA BULNES SEBASTIAN JAIME |
| Attorney-in-fact (joint, and joint and several) | DIAS GUTIERREZ NICOLAS |
| Attorney-in-fact (joint, and joint and several) | GABARRO CARPIO CARMELO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ MESA RAMON JESUS |
| Attorney-in-fact (joint, and joint and several) | NAVARRO SANCHEZ JUAN LUIS |
| Attorney-in-fact (joint, and joint and several) | ROWE ECHAVARRI MARIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | TABARD MARION CHANTAL FRANCOISE |
| Attorney-in-fact (joint, and joint and several) | WOTHERSPOON ALAN WILLIAM |
| Consolidated accounts auditor | ERNST & YOUNG SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Dec 2023 | Amendments to the articles of association, Change of company name, Change of registered office | Notice 514946 |
| 11 Oct 2023 | Revocations | Notice 436124 |
| 6 Jun 2023 | Revocations, Appointments | Notice 256858 |
| 19 May 2023 | Other items | Notice 228599 |
| 19 May 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 228598 |
| 17 Mar 2023 | Amendments to the articles of association | Notice 135557 |
| 21 Feb 2023 | Re-elections | Notice 91562 |
| 2 Nov 2022 | Revocations, Appointments | Notice 479720 |
| 9 Feb 2022 | Re-elections | Notice 59131 |
| 9 Feb 2022 | Re-elections | Notice 59130 |
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/euroberry-marketing-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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