PROMOTORA PISCIS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA RICARDO CARAPETO ZAMBRANO 135
- Municipality
- Badajoz
- Province
- Badajoz
- Share capital
- €10,500,000
- First publication
- 26 Aug 2011
- Latest act
- 3 Apr 2024
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Board member | GOMEZ RICO JOSE JAVIER |
| Board member | GOMEZ RICO RICARDO |
| Board member | JAVIER GOMEZ RICO |
| Board member | JOSE FRANCISCO SANCHEZ COLLADO |
| Board member | MARCELINO SANCHEZ COLLADO |
| Board member | MARIA EULALIA SANCHEZ COLLADO |
| Board member | MARIA MOIRA SANCHEZ BERMEJO |
| Board member | SANCHEZ BERMEJO MARIA MOIRA |
| Board member | SANCHEZ COLLADO JOSE FRANCISCO |
| Board member | SANCHEZ COLLADO MARCELINO |
| Board member | SANCHEZ COLLADO MARIA EULALIA |
| Chairperson | MARIA EULALIA SANCHEZ COLLADO |
| Chairperson | SANCHEZ COLLADO MARIA EULALIA |
| Secretary | MARIA MOIRA SANCHEZ BERMEJO |
| Secretary | SANCHEZ BERMEJO MARIA MOIRA |
| Joint and several managing director | GOMEZ RICO JOSE JAVIER |
| Joint and several managing director | JAVIER GOMEZ RICO |
| Joint and several managing director | MARIA EULALIA SANCHEZ COLLADO |
| Joint and several managing director | MARIA MOIRA SANCHEZ BERMEJO |
| Joint and several managing director | SANCHEZ BERMEJO MARIA MOIRA |
| Joint and several managing director | SANCHEZ COLLADO JOSE FRANCISCO |
| Joint and several managing director | SANCHEZ COLLADO MARCELINO |
| Joint and several managing director | SANCHEZ COLLADO MARIA EULALIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Apr 2024 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 159853 |
| 16 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 273294 |
| 14 Jun 2018 | Terminations of appointment/Resignations, Re-elections | Notice 249988 |
| 24 Apr 2015 | Amendments to the articles of association, Change of registered office | Notice 169868 |
| 11 Dec 2013 | Capital increase, Amendments to the articles of association | Notice 527719 |
| 25 Jun 2013 | Terminations of appointment/Resignations, Appointments | Notice 288112 |
| 21 Feb 2012 | Amendments to the articles of association, Change of registered office | Notice 84283 |
| 26 Aug 2011 | Terminations of appointment/Resignations, Appointments | Notice 351759 |
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/promotora-piscis-sociedad-anonima
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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