MECANIZADOS INDUSTRIALES BAHIA DE CADIZ SL.
Active
Registry details
- Registered office
- POLIG INDUSTRIAL LAS SALINAS DE PONIENTE CALLE ER
- Municipality
- El Puerto de Santa Maria
- Province
- Cádiz
- Share capital
- €110,000
- First publication
- 12 Sep 2011
- Latest act
- 31 Jan 2025
- Acts in the BORME
- 14
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “MECANIZADOS INDUSTRIALES BAHIA DE CADIZ SLL.”, from 12 Sep 2011 to 15 Feb 2024
- “MECANIZADOS INDUSTRIALES BAHIA DE CADIZ SL.”, from 22 May 2024 to 31 Jan 2025
The forms differ in how the legal form is written, or in a qualifier added to it (for example, “SL” and “SOCIEDAD LIMITADA”, or “SL” and “SLU”). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Sole director | AERCAL AEROSPACE SA |
| Attorney-in-fact | ALBA SANCHEZ JOSE RAMON |
| Attorney-in-fact | CRISTINA OCANA MARAVER |
| Joint and several attorney-in-fact | FELIX HERNANDEZ GONZALEZ |
| Joint and several attorney-in-fact | FERNANDO RAGA PIEDRA |
| Joint and several attorney-in-fact | GONZALO DIAZ URIARTE |
| Joint and several attorney-in-fact | JESUS SERNA NEIRA |
| Joint and several attorney-in-fact | JOAQUIN SALES SABORIT |
| Joint and several attorney-in-fact | JOSE BERJON DE LA VEGA |
| Joint and several attorney-in-fact | JOSE MANUEL CARMONA MORAZA |
| Joint and several attorney-in-fact | JOSE TOMAS MOLINER ROBREDO |
| Joint and several attorney-in-fact | RAUL MURIANA CARMONA |
| Joint and several attorney-in-fact | SARA RODRIGUEZ GARCIA |
| Board member | ALBA SANCHEZ JOSE RAMON |
| Board member | GARCIA OTERO JESUS |
| Board member | GRANADO BAREA MANUEL |
| Board member | PALACIOS GOMEZ DANIEL |
| Board member | SIBON GONZALEZ ANDRES |
| Chairperson | ALBA SANCHEZ JOSE RAMON |
| Secretary | GARCIA OTERO JESUS |
| Joint attorney-in-fact | ALBA SANCHEZ JOSE RAMON |
| Joint attorney-in-fact | GARCIA OTERO JESUS |
| Joint attorney-in-fact | GRANADO BAREA MANUEL |
| Joint attorney-in-fact | NAVARRO DOMINGUEZ RUBEN |
| Joint attorney-in-fact | SIBON GONZALEZ ANDRES |
| Attorney-in-fact (joint, and joint and several) | GONZALO DIAZ URIARTE |
| Attorney-in-fact (joint, and joint and several) | JOSE MANUEL CARMONA MORAZA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jan 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of company name | Notice 49503 |
| 6 Jun 2024 | Declaration of sole-shareholder status | Notice 256615 |
| 6 Jun 2024 | Amendments to the articles of association | Notice 256614 |
| 22 May 2024 | Revocations, Appointments | Notice 232313 |
| 22 May 2024 | Appointments | Notice 232312 |
| 22 May 2024 | Other items | Notice 232311 |
| 22 May 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 232310 |
| 15 Feb 2024 | Amendments to the articles of association | Notice 79679 |
| 31 Jan 2022 | Adaptation of the articles to new legislation | Notice 42362 |
| 24 Sep 2018 | Amendments to the articles of association | Notice 385545 |
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/mecanizados-industriales-bahia-de-cadiz-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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