GRUPO COSIMET SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO LANDABARRI 2 2º
- Municipality
- Leioa
- Province
- Bizkaia
- Share capital
- €17,483,630.90
- First publication
- 1 Apr 2009
- Latest act
- 31 Oct 2024
- Acts in the BORME
- 18
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERNANDEZ ZAYAS JUAN |
| Board member | AVI GRUPO COSIMET SOCIEDAD LIMITADA |
| Board member | JSVI GRUPO COSIMET SOCIEDAD LIMITADA |
| Board member | NVI GRUPO COSIMET SOCIEDAD LIMITADA |
| Board member | ORBASTE SOCIEDAD LIMITADA |
| Board member | PVI GRUPO COSIMET SOCIEDAD LIMITADA |
| Chairperson | JSVI GRUPO COSIMET SOCIEDAD LIMITADA |
| Consolidated accounts auditor | CHARMAN AUDITORES SOCIEDAD ANONIMA |
| Consolidated accounts auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Secretary (not a board member) | PABLO URRUTIA LOPEZ |
| Secretary (not a board member) | PEREZ-SASIA BASTERRA ANTON |
| Vice secretary (not a board member) | PEREZ-SASIA FALCES MARINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Oct 2024 | Appointments | Notice 465847 |
| 3 Sep 2024 | Appointments | Notice 380112 |
| 23 Apr 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 192848 |
| 12 Dec 2022 | Re-elections | Notice 540277 |
| 18 Apr 2022 | Amendments to the articles of association | Notice 171118 |
| 1 Apr 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 146030 |
| 22 Feb 2022 | Appointments | Notice 78927 |
| 3 Jan 2022 | Re-elections | Notice 954 |
| 6 Mar 2019 | Appointments | Notice 103730 |
| 18 Dec 2018 | Terminations of appointment/Resignations, Appointments | Notice 504200 |
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/grupo-cosimet-sociedad-limitada
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).