PREMIUM NORDICA SL.
Active
Registry details
- Registered office
- C/ MARIA GONZALEZ "LA PONDALA" 16 - POLIGONO INDUS
- Municipality
- Gijon
- Province
- Asturias
- Share capital
- €4,730
- First publication
- 16 Sep 2013
- Latest act
- 6 May 2024
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Sole director | HIELOS DE ASTURIAS SL |
| Joint and several attorney-in-fact | DE LEYVA PEREZ ENRIQUE |
| Joint and several attorney-in-fact | DELGADO TRAPIELLA FRANCISCO JOSE |
| Joint and several attorney-in-fact | GONZALEZ ALONSO LUCI |
| Joint and several attorney-in-fact | PEREZ PEREZ CRISTINA |
| Joint and several attorney-in-fact | PLAZAS RUIZ FERNANDO |
| Joint and several attorney-in-fact | SANTIAGO CRISTOBAL JORG E |
| Joint and several attorney-in-fact | VAZQUEZ GAVIRA MANUEL LUIS |
| Joint and several attorney-in-fact | VAZQUEZ GAVIRA MIGUEL ANGEL |
| Board member | DE LEYVA PEREZ ENRIQUE |
| Board member | MAGNUM BUSINESS DIRECTORS III SL |
| Board member | MAGNUM BUSINESS DIRECTORS V SL |
| Board member | VAZQUEZ GAVIRA MANUEL LUIS |
| Board member | VAZQUEZ GAVIRA MIGUEL ANGEL |
| Chairperson | DE LEYVA PEREZ ENRIQUE |
| Joint attorney-in-fact | DE LEYVA PEREZ ENRIQUE |
| Joint attorney-in-fact | DELGADO TRAPIELLA FRANCISCO JOSE |
| Joint attorney-in-fact | GONZALEZ ALONSO LUCI |
| Joint attorney-in-fact | PEREZ PEREZ CRISTINA |
| Joint attorney-in-fact | PLAZAS RUIZ FERNANDO |
| Joint attorney-in-fact | SANTIAGO CRISTOBAL JORG E |
| Secretary (not a board member) | LOPEZ MATEO MIGUEL ANGEL |
| Vice secretary (not a board member) | CADAHIA CASLA JOSE RAMON |
| Vice chairperson | VAZQUEZ GAVIRA MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 May 2024 | Revocations, Appointments | Notice 209018 |
| 19 Mar 2024 | Declaration of sole-shareholder status | Notice 135695 |
| 19 Mar 2024 | Revocations, Appointments | Notice 135694 |
| 18 Mar 2024 | Appointments | Notice 133413 |
| 14 Mar 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 129155 |
| 30 Aug 2023 | Revocations, Appointments | Notice 383913 |
| 7 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 257345 |
| 5 Apr 2022 | Revocations, Appointments | Notice 150047 |
| 3 Oct 2019 | Revocations, Appointments | Notice 410576 |
| 24 Apr 2019 | Appointments | Notice 179109 |
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/premium-nordica-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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