KALLIOPE EUROPE SL.
Active
Registry details
- Registered office
- CTRA BAÑERES Km 2
- Municipality
- Alcoy
- Province
- Alicante/Alacant
- Share capital
- €18,200,000
- First publication
- 29 Jun 2022
- Latest act
- 19 Sep 2024
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | VELASCO PARERA PAZ |
| Joint and several attorney-in-fact | ALCELAY LOSAÑEZ AMAIA |
| Joint and several attorney-in-fact | CLUA GOMIS FERNANDO |
| Joint and several attorney-in-fact | COMPANY NAVARRO JORGE |
| Joint and several attorney-in-fact | MARIN BARON PABLO ALFONSO |
| Joint and several attorney-in-fact | MORO SOUCHEIRON IGNACIO |
| Joint and several attorney-in-fact | VERDU LLUCH PABLO |
| Auditor | DELOITTE SL |
| Board member | CANTO FERRANDIZ ESTRELLA |
| Board member | GIL COSTA JUAN |
| Board member | MIURA CONSULTING SERVICES SL |
| Board member | MIURA PARTNERS SGEIC SA |
| Board member | MORO SOUCHEIRON IGNACIO |
| Chairperson | MIURA PARTNERS SGEIC SA |
| Joint attorney-in-fact | GIL COSTA JUAN |
| Attorney-in-fact (joint, and joint and several) | CANTO FERRANDIZ ESTRELLA |
| Managing director | GIL COSTA JUAN |
| Secretary (not a board member) | CHIQUERO MIELGO VICTOR |
| Vice secretary (not a board member) | PULIDO GARROTE ESTRELLA |
| Representative | CLUA GOMIS FERNANDO |
| Representative | SEGUI CASAS LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Sep 2024 | Change of company name | Notice 402070 |
| 5 Jul 2024 | Other items | Notice 300915 |
| 26 Jan 2024 | Amendments to the articles of association | Notice 42959 |
| 21 Dec 2023 | Appointments | Notice 541343 |
| 15 Sep 2023 | Change of registered office | Notice 402827 |
| 23 Aug 2023 | Appointments | Notice 377133 |
| 25 Jul 2023 | Appointments | Notice 335114 |
| 25 Jul 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 335113 |
| 25 Jul 2023 | Loss of sole-shareholder status, Capital increase, Capital increase | Notice 335112 |
| 24 Jul 2023 | Sole-shareholder company, Change of sole shareholder, Capital increase | Notice 332874 |
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/kalliope-europe-sl
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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