JAMCAL ALIMENTACION SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Teruel
- Share capital
- €5,087,556
- First publication
- 2 Mar 2009
- Latest act
- 13 Jan 2025
- Acts in the BORME
- 36
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARMINA CHIA FORRADELLAS |
| Attorney-in-fact | CASADO SANCHEZ DIEGO |
| Attorney-in-fact | MARIA AMPARO LLOPIS BAYONA |
| Joint and several attorney-in-fact | CASADO SANCHEZ DIEGO |
| Joint and several attorney-in-fact | PEDROS RIASOL JOSEP |
| Joint and several attorney-in-fact | SANCHEZ ALCARAZ LUIS JESUS |
| Auditor | RSM SPAIN AUDITORES SLP |
| Auditor | RSM SPAIN CORPORATE FINANCE SL |
| Board member | ALBERT MORERA SERENTILL |
| Board member | CASADO SANCHEZ DIEGO |
| Board member | GIL BURGOS ENRIQUE |
| Board member | JOSEP PEDROS RIASOL |
| Board member | LLUIS CAÑIGUERAL VALL.LLOSERA |
| Board member | PEDROS RIASOL JOSEP |
| Chairperson | ALBERT MORERA SERENTILL |
| Chairperson | CASADO SANCHEZ DIEGO |
| Secretary | REBES GONZALEZ NANDIN BONAVENTURA |
| Joint and several managing director | CASADO SANCHEZ DIEGO |
| Joint and several managing director | JOSEP PEDROS RIASOL |
| Joint and several managing director | PEDROS RIASOL JOSEP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jan 2025 | Appointments | Notice 13074 |
| 26 Nov 2024 | Re-elections | Notice 509281 |
| 8 May 2024 | Re-elections | Notice 216233 |
| 11 Jan 2024 | Capital reduction, Amendments to the articles of association | Notice 16491 |
| 18 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 226593 |
| 21 Mar 2023 | Loss of sole-shareholder status, Appointments, Amendments to the articles of association | Notice 137982 |
| 30 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 434934 |
| 22 Aug 2022 | Revocations | Notice 387083 |
| 18 Jan 2022 | Appointments | Notice 21555 |
| 20 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 547807 |
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/jamcal-alimentacion-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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