JAPAN CAR SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €3,297,621.57
- First publication
- 27 May 2009
- Latest act
- 30 Jan 2024
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CARDENAL HURTADO DE SARACHO IÑIGO |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Auditor | MAZARS AUDITORES SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | CARDENAL ABAITUA JUAN CARLOS |
| Board member | CARDENAL HURTADO DE SARACHO JAVIER |
| Board member | GUECHO SOCIEDAD DE ESTUDIOS Y ASESORAMIENTO SOCIED |
| Chairperson | GUECHO SOCIEDAD DE ESTUDIOS Y ASESORAMIENTO SOCIED |
| Secretary | CARDENAL HURTADO DE SARACHO JAVIER |
| Attorney-in-fact (joint, and joint and several) | ARROYO SETIEN FERNANDO |
| Attorney-in-fact (joint, and joint and several) | CARDENAL ABAITUA JUAN CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jan 2024 | Capital increase | Notice 48362 |
| 28 Nov 2023 | Appointments | Notice 506777 |
| 10 Dec 2021 | Re-elections | Notice 532185 |
| 14 Nov 2019 | Re-elections | Notice 470691 |
| 29 Aug 2019 | Revocations, Appointments | Notice 373359 |
| 11 Aug 2016 | Re-elections | Notice 333523 |
| 25 Jun 2014 | Re-elections | Notice 262323 |
| 17 Aug 2011 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 341898 |
| 21 Dec 2009 | Revocations, Appointments | Notice 529929 |
| 29 Jun 2009 | Capital increase | Notice 293507 |
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/japan-car-sociedad-anonima
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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