PROYECTA INGENIO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA DE LAS CANTINAS 2 (MOJONERA (LA))
- Municipality
- Almeria
- Province
- Almería
- Share capital
- €60,000
- First publication
- 9 Feb 2009
- Latest act
- 18 Jan 2024
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUILLEN SALMERON FRANCISCO |
| Attorney-in-fact | IBAÑEZ LUQUE FRANCISCOJAVIER |
| Board member | ALMERIA SOCIEDA COOPERATIVA ANDALUZA |
| Board member | ASOCIACION ONUBENSE DE PRODUCTORES Y EXPORTADORES |
| Board member | CUQUERELLA RIVAS JUAN |
| Board member | ENERGIA RURAL SL |
| Board member | GESTION DE TIERRAS AGRICOLAS SL |
| Chairperson | ALMERIA SOCIEDA COOPERATIVA ANDALUZA |
| Secretary | ENERGIA RURAL SL |
| Secretary | GONZALEZ SAMPEDRO FIDEL |
| Vice chairperson | GESTION DE TIERRAS AGRICOLAS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Jan 2024 | Amendments to the articles of association, Change of company name, Change of registered office | Notice 26788 |
| 18 Jan 2024 | Amendment of powers of attorney | Notice 26787 |
| 31 Oct 2023 | Partial demerger | Notice 462332 |
| 14 Jul 2022 | Other items | Notice 328754 |
| 14 Jun 2022 | Appointments | Notice 275400 |
| 16 Dec 2020 | Terminations of appointment/Resignations, Appointments, Amendment of powers of attorney | Notice 442646 |
| 27 Nov 2020 | Other items | Notice 415758 |
| 28 Jul 2020 | Terminations of appointment/Resignations | Notice 242997 |
| 12 Dec 2016 | Amendments to the articles of association, Extension of corporate purpose | Notice 498087 |
| 14 Oct 2016 | Terminations of appointment/Resignations, Appointments | Notice 413797 |
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/proyecta-ingenio-sociedad-limitada
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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