LAVIOSA PROMASA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- —
- First publication
- 16 Jun 2009
- Latest act
- 30 Aug 2024
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RODRIGUEZ BALZATEGUI CESAR |
| Auditor | BETEAN AUDITORIA S.L.P |
| Auditor | IMAFI AUDITORES S.L |
| Auditor | IMAFI AUDITORES SL |
| Board member | ECHAVE ROMAN IÑIGO |
| Board member | ECHAVE SUBIJANA RICARDO EUSEBIO |
| Board member | GARRIDO AIRA FRANCISCO JAVIER |
| Board member | IMERYS INDUSTRIAL MINERALS GREECE S.A |
| Board member | LAVIOSA CHIMICA MIERARIA SPA |
| Board member | P. N. G.-2012 S.L |
| Board member | SB INDUSTRIAL MINERALS S.A |
| Board member | STARITA PIETRO |
| Chairperson | P. N. G.-2012 S.L |
| Secretary (not a board member) | FERNANDEZ DE TROCONIZ NUÑEZ LUIS FELIPE |
| Representative | ECHAVE ROMAN JESUS MARIA |
| Representative | LAVIOSA UMBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 376989 |
| 17 Jan 2024 | Terminations of appointment/Resignations | Notice 24387 |
| 17 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 24386 |
| 8 Nov 2023 | Appointments, Other items | Notice 473892 |
| 8 Nov 2023 | Terminations of appointment/Resignations, Other items | Notice 473891 |
| 8 Nov 2023 | Appointments, Other items | Notice 473890 |
| 8 Nov 2023 | Terminations of appointment/Resignations, Other items | Notice 473889 |
| 9 Jun 2022 | Appointments | Notice 268038 |
| 22 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 549639 |
| 22 Dec 2021 | Re-elections | Notice 549638 |
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/laviosa-promasa-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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