GRUPO GREENING 2022 SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Granada
- Share capital
- €72,755.69
- First publication
- 19 Aug 2022
- Latest act
- 24 Oct 2024
- Acts in the BORME
- 20
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “GRUPO GREENING 2022 SOCIEDAD LIMITADA”, from 19 Aug 2022 to 3 Feb 2023
- “GRUPO GREENING 2022 SOCIEDAD ANONIMA”, from 13 Mar 2023 to 24 Oct 2024
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | IGNACIO SALCEDO RUIZ |
| Attorney-in-fact | MANUEL MATEOS PALACIOS |
| Auditor | DELOITTE SL |
| Board member | ANA RIBALTA ROIG |
| Board member | ANTONIO PALACIOS RUBIO |
| Board member | IGNACIO SALCEDO RUIZ |
| Board member | JOSE MARIA HUCH GINESTA |
| Board member | JOSE PAZO HARO |
| Board member | MANUEL MATEOS PALACIOS |
| Chairperson | IGNACIO SALCEDO RUIZ |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Audit committee chair | JOSE MARIA HUCH GINESTA |
| Audit committee member | ANA RIBALTA ROIG |
| Audit committee member | JOSE MARIA HUCH GINESTA |
| Audit committee member | JOSE PAZO HARO |
| Audit committee secretary | RAQUEL LACILLA REMON |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director | IGNACIO SALCEDO RUIZ |
| Secretary (not a board member) | BEATRIZ REMACHO HERNANDEZ |
| Secretary (not a board member) | RAQUEL LACILLA REMON |
| Vice secretary (not a board member) | BEATRIZ REMACHO HERNANDEZ |
| Remuneration committee chair | ANA RIBALTA ROIG |
| Remuneration committee member | ANA RIBALTA ROIG |
| Remuneration committee member | JOSE MARIA HUCH GINESTA |
| Remuneration committee member | JOSE PAZO HARO |
| Remuneration committee secretary | RAQUEL LACILLA REMON |
| Vice chairperson | MANUEL MATEOS PALACIOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Oct 2024 | Change of company name | Notice 454601 |
| 3 Apr 2024 | Appointments | Notice 160456 |
| 18 Mar 2024 | Terminations of appointment/Resignations | Notice 133766 |
| 31 Jan 2024 | Appointments | Notice 51340 |
| 28 Jul 2023 | Appointments | Notice 341593 |
| 18 Apr 2023 | Capital increase, Other items | Notice 180784 |
| 5 Apr 2023 | Capital increase, Other items | Notice 165064 |
| 5 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 165063 |
| 5 Apr 2023 | Appointments, Re-elections, Amendments to the articles of association | Notice 165062 |
| 5 Apr 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 165061 |
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-greening-2022-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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