INFOCER XXI, S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- €50,518,788
- First publication
- 2 Mar 2009
- Latest act
- 9 Jan 2025
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AYALA 1971 MANAGEMENT S.L |
| Joint and several attorney-in-fact | BOCHORNO BLANCO SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | CABALLERO PAREJA EVA |
| Joint and several attorney-in-fact | EUSKALTAX S.L |
| Joint and several attorney-in-fact | GUEZURAGA UGALDE ASIER |
| Joint and several attorney-in-fact | MARZABLO 66 MANAGEMENT S.L |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE S.L |
| Auditor | DELOITTE SL |
| Board member | AYALA 1971 MANAGEMENT S.L |
| Board member | BOCHORNO BLANCO SOCIEDAD LIMITADA |
| Board member | MARTINEZ ZABALA CARMEN PILAR |
| Board member | MARZABLO 66 MANAGEMENT S.L |
| Chairperson | AYALA 1971 MANAGEMENT S.L |
| Chairperson | MARTINEZ ZABALA CARMEN PILAR |
| Secretary | MARZABLO 66 MANAGEMENT S.L |
| Joint attorney-in-fact | MARTINEZ ZABALA CARMEN PILAR |
| Consolidated accounts auditor | DELOITTE S.L |
| Vice secretary (not a board member) | ECHEVARRIA ARABAOLAZA ANDONI |
| Vice secretary (not a board member) | MEDRANO ZUBIZARRETA AITOR |
| Vice chairperson | MARZABLO 66 MANAGEMENT S.L |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jan 2025 | Appointments | Notice 8221 |
| 17 Jan 2024 | Re-elections | Notice 24362 |
| 17 Nov 2022 | Re-elections | Notice 500136 |
| 15 Nov 2021 | Re-elections | Notice 493139 |
| 17 Jun 2021 | Re-elections | Notice 293087 |
| 17 Jun 2021 | Re-elections | Notice 293086 |
| 29 Dec 2020 | Appointments | Notice 463800 |
| 8 Sep 2020 | Revocations, Appointments | Notice 301124 |
| 27 Apr 2020 | Appointments | Notice 148050 |
| 30 Nov 2018 | Revocations, Appointments | Notice 480339 |
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/infocer-xxi-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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