MECANIZADO CREMALLERAS DE DIRECCION SL.
Active
Registry details
- Registered office
- C/ PORTAL DE GAMARRA, Nº 3
- Municipality
- Vitoria-Gasteiz
- Province
- Araba/Álava
- Share capital
- €183,305
- First publication
- 13 Feb 2009
- Latest act
- 2 Aug 2024
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SIDENOR HOLDINGS EUROPA S.A |
| Attorney-in-fact | ALBERDI JUARISTI CRUZ MARIA |
| Joint and several attorney-in-fact | ABALOS MARTINEZ AMAGOIA |
| Joint and several attorney-in-fact | AGUILAR SUAREZ ANTONIO |
| Joint and several attorney-in-fact | ALONSO MARTIN ROBERTO |
| Joint and several attorney-in-fact | ECHARRI LOPEZ MARIA TERESA |
| Auditor | IÑURRIETA AUDITORES SL |
| Auditor | IÑURRIETA AUDITORES Y CONSULTORES S.L.P |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES S.L |
| Board member | YOMALU 2000 S.L |
| Attorney-in-fact (joint, and joint and several) | BAS ALBERDI JORGE |
| Attorney-in-fact (joint, and joint and several) | ECHARRI LOPEZ MAITE |
| Attorney-in-fact (joint, and joint and several) | GOMEZ PIÑERO IVAN |
| Attorney-in-fact (joint, and joint and several) | MENTXAKA ELORRIAGA JON ANDER |
| Attorney-in-fact (joint, and joint and several) | PINEDA GOMEZ MARCO |
| Attorney-in-fact (joint, and joint and several) | QUIJANO URQUIJO GERMAN |
| Representative | JAINAGA GOMEZ JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Aug 2024 | Capital increase, Amendments to the articles of association, Other items, Change of company name, Change of registered office, Change of corporate purpose | Notice 342334 |
| 12 Dec 2023 | Appointments | Notice 525829 |
| 8 Jun 2023 | Appointments | Notice 259405 |
| 27 Oct 2022 | Appointments | Notice 470477 |
| 27 Oct 2022 | Appointments | Notice 470476 |
| 27 Oct 2022 | Revocations | Notice 470475 |
| 14 Oct 2022 | Sole-shareholder company, Change of sole shareholder | Notice 450534 |
| 14 Oct 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 450533 |
| 15 Sep 2022 | Appointments | Notice 415281 |
| 16 Feb 2022 | Declaration of sole-shareholder status | Notice 69201 |
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/mecanizado-cremalleras-de-direccion-sl
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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