INVERSIONES PICO ESPADAS S.A.
Active
Registry details
- Registered office
- PG SAN VICENTE
- Municipality
- Castellbisbal
- Province
- Barcelona
- Share capital
- €1,322,897.35
- First publication
- 28 Jul 2017
- Latest act
- 23 Oct 2024
- Acts in the BORME
- 47
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AYAS CARRETERO MARCO ANTONIO |
| Joint and several attorney-in-fact | CABRE CUTRINA JAVIER |
| Joint and several attorney-in-fact | ECHAVARRI LASA JAVIER |
| Joint and several attorney-in-fact | HERRERO CLEMENTE SILVIA |
| Joint and several attorney-in-fact | OTEO OLIVE PEDRO MARCELO |
| Auditor | ERNST & YOUNG SL |
| Board member | ALBARRACIN SANTA CRUZ HILARIO |
| Board member | CAZORLA PUJALTE JORGE |
| Board member | GUEDE VAZQUEZ ELENA |
| Board member | MARIO LONGHI |
| Board member | NIETO BUESO JUAN JOSE |
| Board member | VILLASECA MARCO RAFAEL |
| Chairperson | VILLASECA MARCO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | ESCALERAS ALES ANA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ HERRERA MARIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | GOÑI BAAMONDE MARIA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | GUIOT PASTOR RICARDO |
| Attorney-in-fact (joint, and joint and several) | HERRERO CLEMENTE SILVIA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MADRID PATRICIA |
| Attorney-in-fact (joint, and joint and several) | MOLINA CORBACHO VANESA |
| Attorney-in-fact (joint, and joint and several) | TOVAR ALVAREZ MIREIA |
| Attorney-in-fact (joint, and joint and several) | VERA TITUANO PAOLA MARIA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | CAZORLA PUJALTE JORGE |
| Secretary (not a board member) | ALAMINOS ECHARRI DANIEL |
| Substitute board member | CAZORLA PUJALTE JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Oct 2024 | Change of company name | Notice 451735 |
| 4 Oct 2024 | Revocations | Notice 424016 |
| 10 Sep 2024 | Appointments | Notice 388338 |
| 22 Aug 2024 | Appointments | Notice 366921 |
| 1 Aug 2024 | Amendments to the articles of association, Company website | Notice 339199 |
| 22 Jul 2024 | Revocations, Appointments | Notice 323921 |
| 3 May 2024 | Other items | Notice 206385 |
| 15 Apr 2024 | Revocations, Appointments | Notice 177884 |
| 11 Mar 2024 | Revocations | Notice 122327 |
| 16 Jan 2024 | Revocations, Appointments | Notice 21982 |
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-pico-espadas-s-a
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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