ILUSTRACION PENTA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €10,831,188.57
- First publication
- 18 Jun 2013
- Latest act
- 12 Dec 2023
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HORTIGUELA REVILLA VICTOR MANUEL |
| Auditor | VALS & TIME SLP |
| Board member | ARREGUI ABENDIVAR GORKA |
| Board member | LIGUES CREUS JUAN JOSE |
| Board member | ZUBIZARRETA LASAGABASTER ETOR |
| Chairperson | ARREGUI ABENDIVAR GORKA |
| Chairperson | ZUBIZARRETA LASAGABASTER ETOR |
| Secretary (not a board member) | IBARRONDO CID EDURNE |
| Joint and several managing director | ARREGUI ABENDIVAR GORKA |
| Joint and several managing director | LIGUES CREUS JUAN JOSE |
| Joint and several managing director | ZUBIZARRETA LASAGABASTER ETOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 527041 |
| 29 Nov 2022 | Re-elections | Notice 524111 |
| 27 Oct 2020 | Appointments | Notice 365377 |
| 27 Oct 2020 | Revocations | Notice 365376 |
| 17 Jan 2018 | Re-elections | Notice 24772 |
| 25 Feb 2016 | Capital increase | Notice 86567 |
| 31 Dec 2015 | Appointments | Notice 532172 |
| 26 Feb 2014 | Other items | Notice 90075 |
| 26 Feb 2014 | Correction of errors | Notice 90074 |
| 18 Jun 2013 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 278224 |
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/ilustracion-penta-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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