GLOBAL THESSALIA SL.
Active
Registry details
- Registered office
- C/ SANTA LUCIA, NUMERO 27, C.P. 01320
- Municipality
- Oyon-Oion
- Province
- Araba/Álava
- Share capital
- €5,623,899
- First publication
- 1 Aug 2018
- Latest act
- 6 Apr 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DONOSO ARMADA ANTONIO |
| Joint and several attorney-in-fact | ERHARDT IBARRA ALFONSO GUILLERMO |
| Joint and several attorney-in-fact | GIMENEZ DE CORDOBA MELGAREJO MIGUEL |
| Joint and several attorney-in-fact | RED BOX INVERSIONES S.L |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE S.L |
| Board member | CARTERA DE INVERSIONES DULARRA S.A |
| Board member | DONOSO ARMADA ANTONIO |
| Board member | ERHARDT IBARRA ALFONSO GUILLERMO |
| Board member | GIMENEZ DE CORDOBA MELGAREJO MIGUEL |
| Board member | RED BOX INVERSIONES S.L |
| Chairperson | RED BOX INVERSIONES S.L |
| Consolidated accounts auditor | DELOITTE S.L |
| Secretary (not a board member) | POLO DEL MARMOL ILDEFONSO |
| Representative | CORRALES GARAVILLA JUAN |
| Representative | INCHAUSTI MARTINEZ JUAN LUIS |
| Vice chairperson | ERHARDT IBARRA ALFONSO GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Apr 2026 | Re-elections | Notice 164491 |
| 18 Feb 2026 | Revocations, Appointments | Notice 83683 |
| 21 Jan 2026 | Appointments | Notice 29031 |
| 29 Dec 2025 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 580541 |
| 14 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 486627 |
| 22 Dec 2022 | Re-elections | Notice 558897 |
| 1 Apr 2022 | Other items | Notice 145615 |
| 24 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 129586 |
| 29 Dec 2020 | Appointments | Notice 463776 |
| 1 Apr 2020 | Other items | Notice 137325 |
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/global-thessalia-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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