PLASTIC REPAIR SYSTEM 2011 SL.
Active
Registry details
- Registered office
- AVDA SANCHO EL FUERTE 53 BJ
- Municipality
- Pamplona
- Province
- Navarra
- Share capital
- €2,352,242.89
- First publication
- 2 Jan 2012
- Latest act
- 20 Jan 2025
- Acts in the BORME
- 50
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ASTIBIA VIVES ANTONIO FERMIN |
| Attorney-in-fact | CORCHON NAVARRO FERNANDO |
| Attorney-in-fact | NEILA GARMENDIA ALFREDO |
| Auditor | VIR AUDIT SLP |
| Board member | EASO VENTURES SCR SA |
| Board member | GUTIERREZ SIEGEL FELIX JAIME |
| Board member | INVERSIA 3 GRUPO ASESOR SL |
| Board member | MAZQUIARAN MENDIA JUAN RAMON |
| Board member | SERVICIOS LOGISTICOS ARINGAR SL |
| Board member | START UP CAPITAL NAVARRA SA |
| Chairperson | INVERSIA 3 GRUPO ASESOR SL |
| Consolidated accounts auditor | NAVA-AUDI AUDITORES SLP |
| Consolidated accounts auditor | VIR AUDIT SLP |
| Managing director | INVERSIA 3 GRUPO ASESOR SL |
| Secretary (not a board member) | GABINETE A.3 ASESORES CONSULTORES SA |
| Vice chairperson | MAZQUIARAN MENDIA JUAN RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jan 2025 | Appointments | Notice 26303 |
| 20 Jan 2025 | Re-elections | Notice 26302 |
| 15 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 403662 |
| 21 Jun 2023 | Appointments cancelled by the registrar, Appointments | Notice 281453 |
| 29 Sep 2022 | Appointments, Capital increase, Capital increase, Amendments to the articles of association, Other items | Notice 432997 |
| 24 May 2022 | Capital reduction, Other items | Notice 234351 |
| 19 Apr 2022 | Appointments | Notice 174783 |
| 19 Apr 2022 | Appointments | Notice 174782 |
| 24 Mar 2022 | Appointments | Notice 131441 |
| 2 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 47887 |
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/plastic-repair-system-2011-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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