EURONIT FACHADAS Y CUBIERTAS SL.
Active
Registry details
- Registered office
- CTRA DE SEGOVIA CL-601, Km 21 - PARQUE EMPRESARIA
- Municipality
- Portillo
- Province
- Valladolid
- Share capital
- €7,009,048.31
- First publication
- 10 Feb 2009
- Latest act
- 26 Nov 2024
- Acts in the BORME
- 47
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BNP PARIBAS FORTIS FACTOR N.V |
| Attorney-in-fact | ETEX FINANCE |
| Attorney-in-fact | MARTIN MARTIN LUCIANO |
| Joint and several attorney-in-fact | ARQUEROS DUEÑAS MARIA DEL CARMEN ROCIO |
| Joint and several attorney-in-fact | ORBAN BERNARD MARIE L |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG PEAT MARWICK AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARQUEROS DUE-AS MARIA DEL CARMEN ROCIO |
| Board member | CASADO APARICIO FERNANDO |
| Board member | LEO JOHAN |
| Chairperson | CASADO APARICIO FERNANDO |
| Secretary | ARQUEROS DUE-AS MARIA DEL CARMEN ROCIO |
| Attorney-in-fact (joint, and joint and several) | ARQUEROS DUE-AS MARIA DEL CARMEN ROCIO |
| Attorney-in-fact (joint, and joint and several) | ARQUEROS DUEÑAS MARIA DEL CARMEN ROCIO |
| Attorney-in-fact (joint, and joint and several) | CASADO APARICIO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | COURCELLES JONATHAN LOUIS F |
| Attorney-in-fact (joint, and joint and several) | ESTEBANEZ ELGUEZABAL CAYETANO |
| Attorney-in-fact (joint, and joint and several) | VERA HERNANDEZ NOEMI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Nov 2024 | Re-elections | Notice 509487 |
| 23 Apr 2024 | Appointments | Notice 194620 |
| 23 Apr 2024 | Appointments | Notice 194619 |
| 27 Sep 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 416719 |
| 10 Apr 2023 | Appointments | Notice 168129 |
| 10 Apr 2023 | Appointments | Notice 168128 |
| 10 Apr 2023 | Revocations, Appointments | Notice 168127 |
| 21 Dec 2022 | Revocations | Notice 558594 |
| 19 Dec 2022 | Re-elections | Notice 552852 |
| 7 Sep 2022 | Appointments | Notice 405802 |
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/euronit-fachadas-y-cubiertas-sl
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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