MADERAS GAMIZ SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- €1,547,797.37
- First publication
- 28 Dec 2010
- Latest act
- 17 Dec 2024
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GAMIZ URRUTIA JESUS |
| Joint and several attorney-in-fact | QUINTANA PRADERA DAMASO |
| Auditor | GRANT THORNTON S.L.P |
| Auditor | T. NIC AUDITORES S.L |
| Board member | BRUNO MAGNASCO EMILIO GABRIEL |
| Board member | BUENO GAMIZ JAVIER |
| Board member | CASTILLO-OLIVARES RUIZ CARLOS |
| Board member | ECN ELECTRICIDAD 1 SOCIEDAD LIMITADA |
| Board member | GAMIZ URRUTIA JESUS |
| Chairperson | BUENO GAMIZ JAVIER |
| Secretary | BRUNO MAGNASCO EMILIO GABRIEL |
| Attorney-in-fact (joint, and joint and several) | BRUNO MAGNASCO EMILIO GABRIEL |
| Attorney-in-fact (joint, and joint and several) | BUENO GAMIZ JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Dec 2024 | Capital increase, Capital increase, Amendments to the articles of association | Notice 545023 |
| 31 Jan 2024 | Appointments, Other items | Notice 50516 |
| 22 Nov 2023 | Appointments | Notice 496444 |
| 9 Mar 2023 | Merger by absorption | Notice 119099 |
| 22 Feb 2023 | Capital increase, Amendments to the articles of association | Notice 92160 |
| 22 Feb 2023 | Appointments | Notice 92159 |
| 22 Dec 2022 | Appointments | Notice 558937 |
| 14 Oct 2022 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 450541 |
| 23 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 507326 |
| 17 Mar 2021 | Appointments | Notice 125481 |
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/maderas-gamiz-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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