INVERSIONES GENERALES BOSTON SA.
Active
Registry details
- Registered office
- C/ DOCTOR ANTONIO VALCARRERES 7 - PRINCIPAL IZQUIE
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- —
- First publication
- 25 Nov 2009
- Latest act
- 7 Aug 2024
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | LAMANA GIMENO REBECA |
| Joint and several attorney-in-fact | MARCO LAUDO BELEN |
| Joint and several attorney-in-fact | MARCO LLOMBART MARIA PILAR |
| Joint and several attorney-in-fact | SALAZAR GARCES JUAN CARLOS |
| Auditor | VAL AUDITORES ASOCIADOS SOCIEDAD LIMITADA PROFESIO |
| Auditor | VAL AUDITORES ASOCIADOS SRC |
| Board member | MARCO FRAILE JESUS |
| Board member | MARCO FRAILE NORBERTO |
| Board member | MARCO FRAILE RICARDO |
| Board member | MARCO TEROL MARIA-JOSE |
| Chairperson | MARCO FRAILE NORBERTO |
| Secretary | MARCO TEROL MARIA-JOSE |
| Joint attorney-in-fact | MARCO LAUDO BELEN |
| Joint attorney-in-fact | MARCO LLOMBART OLGA |
| Joint attorney-in-fact | MARCO TEROL MARIA-JOSE |
| Independent director | MARCO FRAILE JESUS |
| Joint managing director | MARCO FRAILE JESUS |
| Joint managing director | MARCO FRAILE NORBERTO |
| Joint managing director | MARCO FRAILE RICARDO |
| Joint managing director | MARCO TEROL MARIA-JOSE |
| Vice chairperson | MARCO FRAILE JESUS |
| Vice secretary | MARCO FRAILE RICARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2024 | Appointments | Notice 349571 |
| 7 Aug 2024 | Revocations | Notice 349570 |
| 7 Aug 2024 | Revocations, Appointments | Notice 349569 |
| 25 Jan 2023 | Appointments | Notice 42276 |
| 25 Jan 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 42275 |
| 13 Oct 2022 | Terminations of appointment/Resignations | Notice 450331 |
| 30 Jul 2021 | Re-elections | Notice 364287 |
| 3 Apr 2017 | Appointments | Notice 149150 |
| 2 Sep 2016 | Re-elections | Notice 363662 |
| 7 Mar 2016 | Change of registered office, Change of corporate purpose | Notice 106613 |
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/inversiones-generales-boston-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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