PELAYO Y BALTANAS AUTOMOVILES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Cádiz
- Share capital
- —
- First publication
- 21 May 2012
- Latest act
- 28 Nov 2023
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Board member | CLUNES RISSO JAMES ALEXANDER |
| Board member | FRANCISCO THOMAS |
| Board member | GOLD JEFFREY LAWRENCE |
| Board member | JAMET ALEXANDER |
| Chairperson | GOLD JEFFREY LAWRENCE |
| Secretary | CLUNES RISSO JAMES ALEXANDER |
| Attorney-in-fact (joint, and joint and several) | GOLD JEFFREY LAWRENCE |
| Attorney-in-fact (joint, and joint and several) | JAMES ALEXANDER CLUNES RISSO |
| Attorney-in-fact (joint, and joint and several) | JEFFREY LAWRENCE GOLD |
| Attorney-in-fact (joint, and joint and several) | RISSO JAMES ALEXANDER CLUNES |
| Joint managing director | FRANCISCO THOMAS |
| Joint managing director | GOLD JEFFREY LAWRENCE |
| Joint managing director | JAMET ALEXANDER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Nov 2023 | Change of corporate purpose | Notice 506885 |
| 16 Nov 2023 | Appointments | Notice 486164 |
| 14 Jul 2023 | Sole-shareholder company, Change of sole shareholder | Notice 320133 |
| 10 Aug 2022 | Appointments | Notice 370771 |
| 13 Jul 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 326856 |
| 18 Jun 2018 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 254565 |
| 11 Apr 2017 | Terminations of appointment/Resignations, Appointments | Notice 160743 |
| 14 Mar 2013 | Amendments to the articles of association | Notice 125431 |
| 21 May 2012 | Re-elections | Notice 212831 |
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/pelayo-y-baltanas-automoviles-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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