GRUPO R QUERALTO, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Sevilla
- Share capital
- —
- First publication
- 14 Jun 2017
- Latest act
- 18 Mar 2024
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | QUERALTO VENTURES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICE WATERHOUSE COOPERS AUDITORES SL |
| Board member | ABAD GOMEZ FRANCISCO AITOR |
| Board member | GRAU GARCIA TERAN ALBERTO |
| Board member | QUERALTO HERNANDEZ MARIA DE LOS REYES |
| Board member | RIVAS ORMAZA IGNACIO |
| Chairperson | RIVAS ORMAZA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | ABAD GOMEZ FRANCISCO AITOR |
| Attorney-in-fact (joint, and joint and several) | CAMPOS MARVIZON RAFAEL |
| Attorney-in-fact (joint, and joint and several) | GRAU GARCIA TERAN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | PEREZ LOPEZ JOSE ANGEL |
| Attorney-in-fact (joint, and joint and several) | PICHARDO FORTES FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | QUERALTO HERNANDEZ MARIA DE LOS REYES |
| Attorney-in-fact (joint, and joint and several) | RIVAS ORMAZA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | RUIZ CACERE SERGIO |
| Secretary (not a board member) | COLLADO MORENO LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Mar 2024 | Appointments | Notice 135126 |
| 9 Feb 2024 | Appointments | Notice 71470 |
| 25 Oct 2023 | Amendments to the articles of association | Notice 454465 |
| 27 Feb 2023 | Loss of sole-shareholder status | Notice 102069 |
| 21 Feb 2023 | Appointments | Notice 91585 |
| 20 Feb 2023 | Revocations | Notice 88983 |
| 20 Feb 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 88932 |
| 26 Jan 2023 | Re-elections | Notice 44867 |
| 19 Oct 2022 | Correction of errors | Notice 458870 |
| 29 Sep 2022 | Correction of errors | Notice 433121 |
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-r-queralto-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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