INFRARROJOS PARA EL CONFORT SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ TECNOLOGIA 20 - POLIGONO INDUSTRIAL GUADALQUI
- Municipality
- Gelves
- Province
- Sevilla
- Share capital
- €102,274
- First publication
- 9 Jan 2012
- Latest act
- 4 Apr 2024
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “INFRARROJOS PARA EL CONFORT SOCIEDAD LIMITADA”, from 9 Jan 2012 to 17 Jul 2013
- “INFRARROJOS PARA EL CONFORT SOCIEDAD ANONIMA”, from 2 Jun 2014 to 4 Apr 2024
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANCHEZ MUÑOZ ANDREA |
| Auditor | PAEZ & SERRANO AUDITORES SL |
| Board member | CAÑETE CAPITAN LUIS ALFONSO |
| Board member | SANCHEZ MUÑOZ ANDREA |
| Board member | SANCHEZ TAVORA EUGENIO JOSE |
| Chairperson | SANCHEZ TAVORA EUGENIO JOSE |
| Secretary (not a board member) | GONZALEZ GUERRERO MANUEL |
| Secretary (not a board member) | MANUEL GONZALEZ GUERRERO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Apr 2024 | Terminations of appointment/Resignations | Notice 163973 |
| 4 Dec 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 486299 |
| 1 Dec 2016 | Appointments | Notice 488075 |
| 30 Oct 2015 | Capital increase, Amendments to the articles of association | Notice 438500 |
| 22 Oct 2015 | Appointments | Notice 425208 |
| 2 Jun 2014 | Terminations of appointment/Resignations, Appointments | Notice 231222 |
| 2 Jun 2014 | Capital increase, Capital increase, Capital increase, Capital increase, Amendments to the articles of association | Notice 231221 |
| 17 Jul 2013 | Change of legal form, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 323054 |
| 29 Oct 2012 | Terminations of appointment/Resignations | Notice 442125 |
| 9 Jan 2012 | Appointments | Notice 10334 |
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/infrarrojos-para-el-confort-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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