PUERTAS SANRAFAEL SA.
Active
Registry details
- Registered office
- C/ LAS FABRICAS 16 - ESQUINA A CALLE CERRAJERO, P
- Municipality
- Alcorcon
- Province
- Madrid
- Share capital
- €978,200
- First publication
- 30 Dec 2011
- Latest act
- 26 Dec 2024
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ LOPEZ LUIS |
| Attorney-in-fact | CEPEDA MAQUEDA ANGEL |
| Attorney-in-fact | CEPEDA ZARAGOZA MIGUEL ANGEL |
| Joint and several attorney-in-fact | MAQUEDA VILLAREJO PABLO |
| Auditor | GRANT THORNTON SLP |
| Board member | BIGNON JEAN MARC |
| Board member | CEPEDA ZARAGOZA MIGUEL ANGEL |
| Board member | ENGASSER DOMINIQUE ALAIN |
| Chairperson | ENGASSER DOMINIQUE ALAIN |
| Secretary | CEPEDA ZARAGOZA MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Dec 2024 | Appointments | Notice 563137 |
| 16 Jan 2024 | Re-elections | Notice 23197 |
| 4 Mar 2022 | Appointments | Notice 98170 |
| 21 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 424680 |
| 17 Feb 2021 | Appointments | Notice 76096 |
| 16 Feb 2021 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 73861 |
| 31 Jan 2020 | Revocations | Notice 46402 |
| 31 Jan 2020 | Appointments | Notice 46401 |
| 14 Feb 2019 | Amendments to the articles of association | Notice 69560 |
| 17 Aug 2017 | Re-elections | Notice 338278 |
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/puertas-sanrafael-sa
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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