GRUPO LOPEZ BOLAÑOS S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Badajoz
- Share capital
- €19,982,119.50
- First publication
- 12 Jan 2009
- Latest act
- 23 Jan 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Auditor | KPMG AUDITORES S.L |
| Auditor | M.P. AUDITORES ASESORES S.L |
| Board member | BOLAÑOS GUERRERO JOSE JOAQUIN |
| Board member | BOLAÑOS GUERRERO MARIA ISABEL |
| Board member | BOLAÑOS GUERRERO MARIA REMEDIOS |
| Board member | LOPEZ BOLAÑOS INMACULADA |
| Board member | LOPEZ BOLAÑOS MANUEL |
| Board member | LOPEZ PECERO ANTONIO LUIS |
| Board member | LOPEZ PECERO MANUEL |
| Chairperson | LOPEZ PECERO MANUEL |
| Secretary | BOLAÑOS GUERRERO MARIA ISABEL |
| Consolidated accounts auditor | M.P. AUDITORES ASESORES S.L |
| Joint and several managing director | BOLAÑOS GUERRERO MARIA ISABEL |
| Joint and several managing director | LOPEZ PECERO MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jan 2024 | Appointments | Notice 33785 |
| 7 Feb 2022 | Capital increase, Amendments to the articles of association | Notice 53296 |
| 29 Dec 2021 | Capital increase, Amendments to the articles of association | Notice 562736 |
| 11 Dec 2020 | Re-elections | Notice 435142 |
| 30 Oct 2017 | Re-elections | Notice 426706 |
| 29 Dec 2014 | Re-elections | Notice 529266 |
| 4 Feb 2014 | Capital reduction, Capital increase, Amendments to the articles of association | Notice 49849 |
| 9 Sep 2013 | Re-elections, Amendments to the articles of association | Notice 391394 |
| 13 Dec 2012 | Capital increase, Amendments to the articles of association | Notice 518146 |
| 18 Jan 2012 | Appointments | Notice 22173 |
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-lopez-bolanos-s-l
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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