INGENIERIA MARITIMA AEREA Y DEL TRANSPORTE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA SAN FRANCISCO JAVIER 20 2ª - C.P. 41018
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €200,000
- First publication
- 3 Sep 2009
- Latest act
- 16 Nov 2023
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AREVALO GRILLO RAUL |
| Joint and several attorney-in-fact | LOPEZ QUIÑONES GARCIA JUAN MARIA |
| Auditor | KPMG AUDITORES SL |
| Board member | ALEYRA 5 SOCIEDAD LIMITADA |
| Board member | ARACLANA INVESTMENTS SOCIEDAD LIMITADA |
| Board member | INGENIKE SOCIEDAD LIMITADA |
| Chairperson | ALEYRA 5 SOCIEDAD LIMITADA |
| Joint attorney-in-fact | AREVALO GRILLO RAUL |
| Attorney-in-fact (joint, and joint and several) | AREVALO GRILLO RAUL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ QUIÑONES GARCIA JUAN MARIA |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | INGENIKE SOCIEDAD LIMITADA |
| Secretary (not a board member) | ASTORGA MORANO RICARDO |
| Vice secretary (not a board member) | ESTEBAN BERNAL FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Nov 2023 | Amendments to the articles of association, Change of company name | Notice 488611 |
| 20 Sep 2023 | Appointments | Notice 407486 |
| 9 Aug 2023 | Appointments | Notice 361058 |
| 8 Mar 2023 | Re-elections | Notice 118666 |
| 3 Mar 2022 | Re-elections | Notice 96457 |
| 19 Jan 2022 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 23875 |
| 10 Jun 2021 | Re-elections | Notice 282836 |
| 27 Feb 2020 | Re-elections | Notice 92056 |
| 25 Nov 2019 | Terminations of appointment/Resignations, Appointments | Notice 486158 |
| 7 May 2019 | Re-elections | Notice 193955 |
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/ingenieria-maritima-aerea-y-del-transporte-sociedad-limitada
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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