LES ROTES INVERSIONES SICAV SA.
Active
Registry details
- Registered office
- C/ ASTURIAS 34 1
- Municipality
- Valencia
- Province
- Valencia/València
- Share capital
- €3,000,000
- First publication
- 6 Nov 2015
- Latest act
- 24 Dec 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BORRAS ALBIOL MARIA INMACULADA |
| Board member | CEBOLLA CORNEJO BERNARDO |
| Board member | CEBOLLA CORNEJO JORDI |
| Chairperson | CEBOLLA CORNEJO BERNARDO |
| Chairperson | CEBOLLA CORNEJO JORDI |
| Secretary | CEBOLLA CORNEJO BERNARDO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Managing director | CEBOLLA CORNEJO JORDI |
| Vice secretary (not a board member) | ROJO RIVERA MARIA ELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Dec 2024 | Terminations of appointment/Resignations, Appointments, Other items, Change of company name, Change of registered office, Change of corporate purpose | Notice 560891 |
| 29 Dec 2023 | Re-elections | Notice 555608 |
| 25 Nov 2022 | Re-elections | Notice 518903 |
| 4 Feb 2022 | Re-elections | Notice 52330 |
| 14 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 287155 |
| 13 Jan 2021 | Re-elections | Notice 13130 |
| 22 Oct 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 437723 |
| 23 Sep 2019 | Terminations of appointment/Resignations, Appointments | Notice 398597 |
| 26 Aug 2019 | Re-elections | Notice 369334 |
| 20 Aug 2019 | Amendments to the articles of association | Notice 361529 |
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/les-rotes-inversiones-sicav-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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