FLETAMENTOS MARITIMOS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Ceuta
- Share capital
- €200,000
- First publication
- 23 Oct 2009
- Latest act
- 19 Oct 2023
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | EIROA GONZALEZ JUAN MANUEL |
| Joint and several attorney-in-fact | CREMADES CARCELLER CARLOS |
| Joint and several attorney-in-fact | CREMADES CARCELLER MARIA DE LOS ANGELES |
| Joint and several attorney-in-fact | CREMADES DE ADARO JAVIER |
| Board member | CARLOS URQUIA PEÑA |
| Board member | CAVESTANY ANTUÑANO MANUEL MARIA |
| Board member | EL MARELLS SA |
| Board member | INVERSIONES MOBILIARIAS Y DESARROLLO SA |
| Board member | MANUEL MARIA CAVESTANY ANTUÑANO |
| Board member | MONDUBER SA |
| Board member | URQUIA PEÑA CARLOS |
| Chairperson | INVERSIONES MOBILIARIAS Y DESARROLLO SA |
| Secretary | CARLOS URQUIA PEÑA |
| Secretary | URQUIA PEÑA CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Oct 2023 | Change of legal form, Adaptation of the articles to new legislation, Re-elections, Amendments to the articles of association | Notice 445677 |
| 1 Mar 2022 | Re-elections | Notice 90265 |
| 7 Feb 2019 | Terminations of appointment/Resignations, Appointments | Notice 56249 |
| 7 Feb 2019 | Terminations of appointment/Resignations, Appointments | Notice 56248 |
| 16 Feb 2017 | Appointments | Notice 76728 |
| 16 Feb 2017 | Capital reduction, Capital increase, Amendments to the articles of association | Notice 76727 |
| 16 Feb 2017 | Re-elections | Notice 76726 |
| 28 Apr 2016 | Capital reduction, Amendments to the articles of association | Notice 184786 |
| 30 Oct 2014 | Revocations, Appointments | Notice 437157 |
| 26 Sep 2013 | Re-elections | Notice 413157 |
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/fletamentos-maritimos-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).