LENNOX REFAC SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Burgos
- Share capital
- —
- First publication
- 20 May 2010
- Latest act
- 7 Nov 2024
- Acts in the BORME
- 46
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA CARRASCO RAQUEL |
| Joint and several attorney-in-fact | GARCIA FLOREZ MARTA |
| Joint and several attorney-in-fact | LOPEZ CALVO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | PELINI RICHARD ARNOLD |
| Joint and several attorney-in-fact | RAYA BENITEZ ELVIRA |
| Auditor | KPMG AUDITORES SL |
| Board member | GARCIA CARRASCO RAQUEL |
| Board member | JOMARD THIERRY BERNARD |
| Board member | RAYA BENITEZ ELVIRA |
| Chairperson | JOMARD THIERRY BERNARD |
| Joint attorney-in-fact | GARCIA CARRASCO RAQUEL |
| Joint attorney-in-fact | LOPEZ CALVO FRANCISCO JAVIER |
| Joint attorney-in-fact | RAYA BENITEZ ELVIRA |
| Secretary (not a board member) | BARRILERO MARTIN MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Nov 2024 | Change of company name | Notice 474760 |
| 8 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 350799 |
| 6 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 209886 |
| 6 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 209885 |
| 1 Feb 2024 | Re-elections | Notice 53874 |
| 1 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 513211 |
| 31 Aug 2023 | Appointments | Notice 387143 |
| 28 Feb 2023 | Re-elections | Notice 103630 |
| 22 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 559573 |
| 3 Mar 2022 | Re-elections | Notice 95024 |
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/lennox-refac-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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