LA PINILLA SA.
Active
Registry details
- Registered office
- PLAZA MAYOR, 1 40500
- Municipality
- Riaza
- Province
- Segovia
- Share capital
- €3,498,732.95
- First publication
- 15 Feb 2011
- Latest act
- 15 Nov 2023
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CEREZO HERNANDEZ, BENJAMIN |
| Attorney-in-fact | GONZALEZ PIERAS ANGEL |
| Board member | ACEVEDO ALTAMIRA, PALOMA |
| Board member | ANTONIO SERRANO SANCHEZ |
| Board member | ARRANZ MARTIN GREGORIO |
| Board member | ARRANZ MARTIN, GREGORIO |
| Board member | BENJAMIN CEREZO HERNANDEZ |
| Board member | BERZAL MEGIAS, SERGIO |
| Board member | CEREZO HERNANDEZ BENJAMIN |
| Board member | CEREZO HERNANDEZ, BENJAMIN |
| Board member | CEREZO LOPEZ HECTOR |
| Board member | ESPEJO SANZ, JOSE ANTONIO |
| Board member | FRANCISCO JOSE VICENTE ASENJO |
| Board member | GARCIA LICERAS NATALIA |
| Board member | GARCIA LICERAS, NATALIA |
| Board member | GREGORIO ARRANZ MARTIN |
| Board member | HONTANARES RAMOS VICENTE |
| Board member | JORGE MARTIN ALONSO |
| Board member | JOSE MARIA GONZALO GONZALEZ |
| Board member | LETICIA MARTIN VICENTE |
| Board member | MARIA ROSA DE DIEGO GARCIA |
| Board member | MIGUEL FERNANDEZ ORTIZ |
| Board member | MONTEJO URIOSTE, JOSE ANTONIO |
| Board member | MORALES OTERO, PEDRO |
| Board member | PABLO ANTONIO MARTIN RODRIGUEZ |
| Board member | SERRANO DIAZ, JOSE |
| Chairperson | BENJAMIN CEREZO HERNANDEZ |
| Chairperson | CEREZO HERNANDEZ BENJAMIN |
| Chairperson | CEREZO HERNANDEZ, BENJAMIN |
| Managing director (joint, and joint and several) | BENJAMIN CEREZO HERNANDEZ |
| Managing director (joint, and joint and several) | CEREZO HERNANDEZ BENJAMIN |
| Managing director (joint, and joint and several) | CEREZO HERNANDEZ, BENJAMIN |
| Managing director (joint, and joint and several) | GARCIA LICERAS NATALIA |
| Managing director (joint, and joint and several) | MIGUEL FERNANDEZ ORTIZ |
| Managing director (joint, and joint and several) | MONTEJO URIOSTE, JOSE ANTONIO |
| Secretary (not a board member) | GONZALEZ PIERAS, ANGEL |
| Secretary (not a board member) | INES MARTIN CAMIRUAGA |
| Secretary (not a board member) | PENA LASSO, JUAN-MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 484515 |
| 27 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 256315 |
| 29 Aug 2019 | Terminations of appointment/Resignations, Appointments | Notice 374489 |
| 4 Sep 2015 | Terminations of appointment/Resignations, Appointments | Notice 363661 |
| 26 Dec 2014 | Appointments | Notice 528910 |
| 23 May 2013 | Terminations of appointment/Resignations, Appointments | Notice 239467 |
| 18 Jan 2012 | Terminations of appointment/Resignations, Appointments | Notice 23654 |
| 18 Jan 2012 | Change of registered office | Notice 23653 |
| 5 May 2011 | Appointments | Notice 193850 |
| 5 May 2011 | Revocations | Notice 193849 |
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/la-pinilla-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).