PLANEXTRON SL.
Active
Registry details
- Registered office
- AV DIAGONAL NUM.590 P.2 PTA.1 LETRA A
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €5,181,118
- First publication
- 7 Dec 2010
- Latest act
- 10 Jan 2024
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PABLO KLIMOWITZ WALDMANN |
| Board member | ADOMARA RG SL |
| Board member | ARTALEREN SL |
| Board member | GIL ROMA LLUIS |
| Board member | GINESTA MANRESA MIQUEL |
| Board member | KERNAN HEINZ |
| Board member | PABLO KLIMOWITZ |
| Board member | PLA LLORENS MIGUEL |
| Board member | RIUTORT PLUME JOSEP MARIA |
| Chairperson | PABLO KLIMOWITZ WALDMANN |
| Joint attorney-in-fact | BLEDA MARTINEZ JUAN |
| Joint attorney-in-fact | BRAU LOPEZ LUIS JULIAN |
| Joint attorney-in-fact | GIL ROMA LLUIS |
| Joint attorney-in-fact | ROJAS ALEIX ARMANDO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GOMEZ CASALS MARIA ISABEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ROJAS ALEIX FRANCISCO |
| Secretary (not a board member) | MESA MOLINA JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jan 2024 | Appointments | Notice 12929 |
| 3 Jan 2024 | Revocations, Appointments | Notice 3092 |
| 23 Oct 2019 | Change of registered office | Notice 438902 |
| 11 Oct 2019 | Revocations, Appointments | Notice 422644 |
| 13 Dec 2013 | Revocations | Notice 532146 |
| 11 Sep 2013 | Change of registered office | Notice 394724 |
| 19 Aug 2013 | Appointments | Notice 366433 |
| 19 Aug 2013 | Revocations, Appointments | Notice 366432 |
| 5 Oct 2011 | Appointments, Capital increase | Notice 395237 |
| 2 Aug 2011 | Revocations, Appointments, Capital increase | Notice 319157 |
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/planextron-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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