NEXPROM SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Málaga
- Share capital
- —
- First publication
- 16 Feb 2011
- Latest act
- 1 Mar 2024
- Acts in the BORME
- 18
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MORALO GARCIA JOSE CARLOS |
| Attorney-in-fact | TURPAULT PIERRE ALEXIS |
| Auditor | AUREN AUDITORES AGP SAP |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | AUREN MALAGA AUDITORES SAP |
| Auditor | INURE AUDIT SLP |
| Board member | FLOYER JAMES CORNISH |
| Board member | FLOYER MARK ADRIAN |
| Board member | MELIA HOTELS INTERNATIONAL SA |
| Board member | SEGUI MARCH JOSE |
| Board member | SPECKER URS DANIEL |
| Chairperson | FLOYER JAMES CORNISH |
| Joint attorney-in-fact | FLOYER JAMES CORNISH |
| Joint attorney-in-fact | MAYENCO MIRA ANTONIO JESUS |
| Joint attorney-in-fact | QUESADA DEL VALLE ANGEL |
| Managing director | FLOYER JAMES CORNISH |
| Secretary (not a board member) | SANCHEZ BURGOS MIGUEL ANGEL |
| Vice chairperson | FLOYER MARK ADRIAN |
| Vice chairperson | SPECKER URS DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Mar 2024 | Appointments | Notice 109123 |
| 18 Jan 2024 | Re-elections | Notice 29129 |
| 31 Mar 2022 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 144422 |
| 2 Mar 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 93873 |
| 15 Jun 2021 | Appointments | Notice 289857 |
| 16 Jan 2019 | Terminations of appointment/Resignations, Appointments | Notice 17141 |
| 10 Jan 2018 | Appointments | Notice 13097 |
| 25 Jul 2017 | Terminations of appointment/Resignations, Appointments | Notice 305837 |
| 21 Mar 2017 | Other items | Notice 126680 |
| 17 Feb 2017 | Terminations of appointment/Resignations, Appointments | Notice 80356 |
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/nexprom-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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