FITOPLANCTON MARINO SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Cádiz
- Share capital
- €742,500
- First publication
- 24 Mar 2009
- Latest act
- 12 Feb 2025
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | GUERRERO MEDINA ANDRES |
| Board member | HERNANDEZ BARRERA ELIAS |
| Board member | HERNANDEZ CALLEJAS FELIX |
| Board member | PESQUERIAS ISLA MAYOR SA |
| Board member | UNAMUNZAGA ESCOSURA CARLOS |
| Chairperson | FELIX HERNANDEZ CALLEJAS |
| Chairperson | HERNANDEZ BARRERA ELIAS |
| Attorney-in-fact (joint, and joint and several) | DE PEREDA FERNANDEZ JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | FONTAN LOZANO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ DE CARRIZOSA MORENO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | POU GONZALEZ VALLAR IGNACIO |
| Attorney-in-fact (joint, and joint and several) | UNAMUNZAGA ESCOSURA CARLOS |
| Managing director | HERNANDEZ CALLEJAS FELIX |
| Secretary (not a board member) | DE PEREDA FERNANDEZ JOSE MARIA |
| Vice chairperson | UNAMUNZAGA ESCOSURA CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 69915 |
| 12 Feb 2025 | Re-elections | Notice 69914 |
| 5 Dec 2023 | Re-elections | Notice 518155 |
| 20 Oct 2020 | Appointments | Notice 353975 |
| 13 Dec 2018 | Capital reduction | Notice 498839 |
| 3 May 2013 | Amendments to the articles of association | Notice 203485 |
| 8 May 2012 | Terminations of appointment/Resignations, Appointments | Notice 196324 |
| 8 Sep 2011 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association | Notice 365275 |
| 7 Apr 2011 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 154569 |
| 24 Mar 2009 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Extension of corporate purpose | Notice 142974 |
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/fitoplancton-marino-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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