INVERSIONES PICOS DE EUROPA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €92,522,394
- First publication
- 7 Jan 2009
- Latest act
- 22 Feb 2024
- Acts in the BORME
- 54
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABRE CUTRINA JAVIER |
| Attorney-in-fact | CAZORLA PUJALTE JORGE |
| Attorney-in-fact | DIA NAVARRO CARLOS ENRIQUE |
| Attorney-in-fact | GOMEZ FERNANDEZ ANA LUISA |
| Attorney-in-fact | MOLINA CORBACHO VANESA |
| Attorney-in-fact | OTEO OLIVE PEDRO MARCELO |
| Attorney-in-fact | PUIG BORRAS XAVIER |
| Attorney-in-fact | ROBLEDO AGUEROS FIDEL |
| Attorney-in-fact | SANZ VILLARES LUIS |
| Joint and several attorney-in-fact | PACELLI RICCARDO |
| Joint and several attorney-in-fact | SOTO DIEGO ESTER |
| Joint and several attorney-in-fact | VELEZ ALVAREZ SERGIO RAFAEL |
| Auditor | CANAL IRANZO & ASOCIADOS SL |
| Board member | ABENCYS MANAGEMENT SL |
| Board member | AUDIEX AUDITORES EXTERNOS SA |
| Board member | RODANTARE SLP |
| Board member | VILLASECA MARCO RAFAEL |
| Chairperson | VILLASECA MARCO RAFAEL |
| Joint attorney-in-fact | SOTO DIEGO ESTER |
| Attorney-in-fact (joint, and joint and several) | ESCALERA ALES ANA |
| Attorney-in-fact (joint, and joint and several) | GUIOT PASTOR RICARDO |
| Attorney-in-fact (joint, and joint and several) | TOVAR ALVAREZ MIREYA |
| Secretary (not a board member) | ALAMINOS ECHARRI DANIEL |
| Representative | ALFONSO EVISA MARIA ESTHER |
| Representative | ARENAS RODRIGAÑEZ ANTONIO |
| Representative | MARTIN BERNARDO LUIS AURELIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Feb 2024 | Appointments | Notice 93090 |
| 22 Feb 2024 | Terminations of appointment/Resignations | Notice 93089 |
| 9 Jan 2024 | Revocations, Appointments | Notice 11546 |
| 9 Jan 2024 | Appointments | Notice 11545 |
| 9 Jan 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 11544 |
| 20 Oct 2023 | Revocations | Notice 447441 |
| 8 Mar 2023 | Revocations | Notice 118172 |
| 3 Feb 2023 | Appointments | Notice 60909 |
| 3 Feb 2023 | Appointments | Notice 60908 |
| 3 Feb 2023 | Appointments | Notice 60907 |
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-picos-de-europa-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).