OMEGA CRM CONSULTING NORTE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ RONDA DE AZKUE 1 - 8ª PLANTA -TORRE BEC
- Municipality
- Barakaldo
- Province
- Bizkaia
- Share capital
- €3,000
- First publication
- 16 Sep 2020
- Latest act
- 22 Aug 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIAS YVONNE MICHELLE |
| Attorney-in-fact | BUGALLAL GARRIDO MARINA |
| Attorney-in-fact | CALLEJA OLMEDO PABLO |
| Attorney-in-fact | COCERO MORA ELENA VICTORIA |
| Attorney-in-fact | COMPAINS GARCIA IGNACIO |
| Attorney-in-fact | GARCIA FUENTES DAVID |
| Attorney-in-fact | HERNANDEZ VICENTE AIXA |
| Attorney-in-fact | HEVIA-CAMPOMANES RUBIO BLANCA |
| Attorney-in-fact | HURLE DIAZ MARIA ANTONIA |
| Attorney-in-fact | MAJAN GIL ANGEL MANUEL |
| Attorney-in-fact | MOLINA RUIZ JOSE LUIS |
| Attorney-in-fact | RODRIGUEZ AZNARTE MANUEL |
| Board member | ARQUELLADAS MOLINA JAVIER |
| Board member | COMPAINS GARCIA IGNACIO |
| Board member | GAMEZ CARRASCO HELENA SONIA |
| Board member | GARCIA FUENTES DAVID |
| Board member | LOPEZ-FRANCOS SAENZ JAIME MANUEL |
| Board member | WAGNER MARGARET ANN |
| Chairperson | GARCIA FUENTES DAVID |
| Secretary (not a board member) | BUGALLAL GARRIDO MARINA |
| Vice secretary (not a board member) | COCERO MORA ELENA VICTORIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Aug 2024 | Appointments | Notice 367096 |
| 22 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 367095 |
| 12 Sep 2023 | Appointments | Notice 398156 |
| 19 May 2023 | Appointments | Notice 227388 |
| 19 May 2023 | Appointments | Notice 227387 |
| 19 May 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 227386 |
| 19 Jan 2023 | Revocations | Notice 29505 |
| 21 Dec 2022 | Declaration of sole-shareholder status | Notice 556599 |
| 21 Dec 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 556598 |
| 29 Oct 2020 | Appointments | Notice 368245 |
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/omega-crm-consulting-norte-sociedad-limitada
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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