LITOGRAFIA ALAVESA, S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- —
- First publication
- 21 Apr 2010
- Latest act
- 10 Jun 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | RED BOX INVERSIONES S.L |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE S.L |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARTERA DE INVERSIONES DULARRA S.A |
| Board member | DONOSO ARMADA ANTONIO |
| Board member | ERHARDT IBARRA ALFONSO GUILLERMO |
| Board member | GIMENEZ DE CORDOBA MELGAREJO MIGUEL |
| Board member | RED BOX INVERSIONES S.L |
| Chairperson | RED BOX INVERSIONES S.L |
| Secretary (not a board member) | POLO DEL MARMOL ILDEFONSO |
| Representative | CORRALES GARAVILLA JUAN |
| Representative | INCHAUSTI MARTINEZ JUAN LUIS |
| Representative | JUAN LUIS INCHAUSTI MARTINEZ |
| Vice chairperson | ERHARDT IBARRA ALFONSO GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jun 2026 | Appointments | Notice 275666 |
| 6 Apr 2026 | Re-elections | Notice 164482 |
| 18 Feb 2026 | Revocations, Appointments | Notice 83680 |
| 29 Dec 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 580506 |
| 14 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 486625 |
| 22 Dec 2022 | Re-elections | Notice 558886 |
| 1 Apr 2022 | Other items | Notice 145619 |
| 24 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 129581 |
| 1 Apr 2020 | Other items | Notice 137326 |
| 12 Jul 2019 | Terminations of appointment/Resignations, Appointments | Notice 299641 |
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/litografia-alavesa-s-l
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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