GRUPO S 21 SEC GESTION SA.
Active
Registry details
- Registered office
- PQUE EMPRESARIAL ZUATZU, EDIFICIO URGULL, 2º
- Municipality
- Donostia-San Sebastian
- Province
- Gipuzkoa
- Share capital
- €74,166
- First publication
- 13 Sep 2010
- Latest act
- 23 Aug 2024
- Acts in the BORME
- 70
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALIÑA PEREZ ANA |
| Attorney-in-fact | COELHO MOREIRA FARIA GOMES MARIA JOAO |
| Attorney-in-fact | DE MOURA GUEDES DA COSTA LEITE PEDRO EMANUEL |
| Attorney-in-fact | GARRIDO ANTUÑA IVAN |
| Attorney-in-fact | MORAIS MOREIRA MONICA FRANCISCA |
| Attorney-in-fact | NOBRE PIRES DOS SANTOS SILVESTRE SERGIO LUIS |
| Attorney-in-fact | VAN-EYCK MANCEÑIDO CARLOS |
| Joint and several attorney-in-fact | ARRILAGA VICENTE LEIRE |
| Joint and several attorney-in-fact | DIAZ BES JORGE |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ECHEVARRIA ARNAIZ PABLO |
| Board member | JOLIVET PIERRE YVES |
| Board member | SANCHEZ BARGOS JESUS |
| Board member | SOCIEDAD NAVARRA DE EMPLEO Y DESARROLLO SL |
| Chairperson | JOLIVET PIERRE YVES |
| Joint attorney-in-fact | CORREIA RIBEIRO PINHEIRO DE ALMEIDA BARBARA |
| Joint attorney-in-fact | DE ARAUJO FREITAS NOVAIS CRISTINA MARIA |
| Joint attorney-in-fact | DE MOURA GUEDES DA COSTA LEITE PEDRO EMANUEL |
| Joint attorney-in-fact | FERNANDES DA COSTA FILIPA ALEXANDRA |
| Joint attorney-in-fact | FERNANDES DE SOUSA LILIANA |
| Joint attorney-in-fact | GONCALVES PAIVA RUI JOSE DA SILVA |
| Joint attorney-in-fact | MORAIS MOREIRA MONICA FRANCISCA |
| Attorney-in-fact (joint, and joint and several) | CORREIA RIBEIRO PINHEIRO DE ALMEIDA BARBARA |
| Attorney-in-fact (joint, and joint and several) | DA SILVA ABREU JESSICA LETICIA |
| Attorney-in-fact (joint, and joint and several) | DE ARAUJO FREITAS NOVAIS CRISTINA MARIA |
| Attorney-in-fact (joint, and joint and several) | ECHEVARRIA ARNAIZ PABLO |
| Attorney-in-fact (joint, and joint and several) | FERNANDES DA COSTA FILIPA ALEXANDRA |
| Attorney-in-fact (joint, and joint and several) | FERNANDES DE SOUSA LILIANA |
| Attorney-in-fact (joint, and joint and several) | GONCALVES PAIVA RUI JOSE DA SILVA |
| Attorney-in-fact (joint, and joint and several) | MORAIS MOREIRA MONICA FRANCISCA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | SANCHEZ BARGOS JESUS |
| Secretary (not a board member) | ORDUNA NOCITO MARIA |
| Vice secretary (not a board member) | VAN-EYCK MANCEÑIDO CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Aug 2024 | Change of company name | Notice 369737 |
| 15 Jul 2024 | Terminations of appointment/Resignations | Notice 314187 |
| 1 Mar 2024 | Revocations | Notice 107678 |
| 16 Feb 2024 | Appointments | Notice 83069 |
| 18 Jan 2024 | Terminations of appointment/Resignations | Notice 28225 |
| 18 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 28224 |
| 28 Jul 2023 | Revocations | Notice 341438 |
| 28 Jul 2023 | Appointments | Notice 341437 |
| 22 Jun 2023 | Appointments | Notice 283132 |
| 1 Jun 2023 | Appointments | Notice 249340 |
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-s-21-sec-gestion-sa
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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