INTRAWAY BUSINESS SL.
Active
Registry details
- Registered office
- C/ PARQUE TECNOLOGICO DE ALAVA, CALLE MARIE CURIE
- Municipality
- Vitoria-Gasteiz
- Province
- Araba/Álava
- Share capital
- €3,500
- First publication
- 26 Sep 2014
- Latest act
- 26 Feb 2025
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SALICER BRD CAPITAL SL |
| Joint and several attorney-in-fact | BRU TABERNERO ALFREDO |
| Board member | SARAGUELA INVERSIONES S.L |
| Chairperson | SARAGUELA INVERSIONES S.L |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MIRET JORGE |
| Attorney-in-fact (joint, and joint and several) | PELAYO DE SANCHO CARLOS |
| Consolidated accounts auditor | MOORE IBERGRUP AUDITORES S.A.P |
| Consolidated accounts auditor | MOORE STEPHENS IBERGRUP S.A.P |
| Managing director | SARAGUELA INVERSIONES S.L |
| Representative | AGUADO GARCIA FERNANDO |
| Representative | MENDEZ SANCHEZ JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Feb 2025 | Revocations, Appointments | Notice 93863 |
| 20 Feb 2025 | Amendments to the articles of association, Other items | Notice 83987 |
| 31 Dec 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 569923 |
| 3 Oct 2024 | Appointments, Other items | Notice 420638 |
| 20 Aug 2024 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 363538 |
| 24 Mar 2023 | Re-elections | Notice 143096 |
| 9 Jun 2022 | Other items | Notice 268092 |
| 30 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 244509 |
| 29 Jul 2021 | Other items | Notice 360030 |
| 11 Dec 2019 | Amendment of powers of attorney | Notice 506230 |
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/intraway-business-sl
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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