FELIX GONZALEZ SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Badajoz
- Share capital
- —
- First publication
- 27 May 2009
- Latest act
- 20 Dec 2023
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CESAREO PAJARES YEDRO |
| Attorney-in-fact | LUIS MIGUEL MARQUEZ DIAZ |
| Attorney-in-fact | MARIA ISABEL YECORA CABALLERO |
| Auditor | MONTERREY MAYORAL JUAN ANTONIO |
| Board member | ALBERTO OLIVENZA GOMEZ |
| Board member | ALFONSO MERA GOMEZ |
| Board member | CABALLERO GOMEZ FELIPE |
| Board member | FEDERICO ESTEBAN CERRATO |
| Board member | JOSE-LUIS SANCHEZ-PORRO GODOY |
| Board member | LUIS JULIAN SANCHEZ GALLARDO |
| Board member | LUIS SANCHEZ GALLARDO |
| Board member | PEDROSA BARRERO ANA MARIA |
| Board member | YECORA CABALLERO MARIA ISABEL |
| Chairperson | JOSE-LUIS SANCHEZ-PORRO GODOY |
| Secretary | LUIS JULIAN SANCHEZ GALLARDO |
| Secretary | LUIS SANCHEZ GALLARDO |
| Deputy auditor | GONZALEZ GONZALEZ JOSE MARCIAL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 539198 |
| 13 Oct 2022 | Revocations | Notice 448585 |
| 29 Sep 2022 | Appointments | Notice 431441 |
| 11 Nov 2021 | Appointments | Notice 488992 |
| 13 Oct 2021 | Amendments to the articles of association | Notice 449309 |
| 1 Sep 2021 | Amendments to the articles of association, Company website | Notice 404263 |
| 18 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 73333 |
| 16 Nov 2018 | Terminations of appointment/Resignations, Appointments | Notice 455857 |
| 6 Jun 2018 | Appointments cancelled by the registrar, Revocations | Notice 237233 |
| 2 Feb 2018 | Appointments | Notice 53699 |
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/felix-gonzalez-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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