RECICAB 2012 SL.
Active
Registry details
- Registered office
- POLIG INDUSTRIAL EL MARTILLO-CAMINO,PORTAL A, Nº 2
- Municipality
- El Puerto de Santa Maria
- Province
- Cádiz
- Share capital
- €120,000
- First publication
- 24 May 2012
- Latest act
- 15 Nov 2024
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANTONIO JESUS RECIOY CABRAL |
| Attorney-in-fact | MONTSERRAT SANTAMARIA ULLOA |
| Attorney-in-fact | RECIOY CABRAL ANTONIO JESUS |
| Joint and several attorney-in-fact | ALBA BAUTISTA VALLE |
| Joint and several attorney-in-fact | ALICIA ORTIZ MORENO |
| Joint and several attorney-in-fact | ANA MARIA CONTRERAS ANGUITA |
| Joint and several attorney-in-fact | ANITA VIDAL SEARA |
| Joint and several attorney-in-fact | CARMEN DAVILA MORENO |
| Joint and several attorney-in-fact | CRISTINA GOMEZ CARRASCAL |
| Joint and several attorney-in-fact | DIEGO DEL CAMPO ALVAREZ |
| Joint and several attorney-in-fact | ELENA ZARCO AYUSO |
| Joint and several attorney-in-fact | ELISA CAPUCHINO CASANOVA |
| Joint and several attorney-in-fact | ESTER ALVAREZ BLAZQUEZ |
| Joint and several attorney-in-fact | ESTRELLA FERNANDEZ FERNANDEZ |
| Joint and several attorney-in-fact | GEMA RAMPEREZ CUBILLO |
| Joint and several attorney-in-fact | JOAQUIN INGELMO DE LA MATA |
| Joint and several attorney-in-fact | JORGE ALMANSA RAMIREZ |
| Joint and several attorney-in-fact | JORGE JUAN FLORES ARRIAGA |
| Joint and several attorney-in-fact | JOSE ENRIQUE GARCIA GARCIA |
| Joint and several attorney-in-fact | JOSE LUIS BARCELO BLANCO-STEGER |
| Joint and several attorney-in-fact | JUAN ANTONIO LIMON VAZQUEZ |
| Joint and several attorney-in-fact | JUAN CARLOS BASILIO ALVAREZ |
| Joint and several attorney-in-fact | LAURA ARNAEZ RUIZ |
| Joint and several attorney-in-fact | LAURA ISABEL TORANZO MEDIERO |
| Joint and several attorney-in-fact | MARIA ANGELES DURO RAMOS |
| Joint and several attorney-in-fact | MARIA DEL MAR BENAVIDES MARTINEZ |
| Joint and several attorney-in-fact | MARIA JESUS CABREJAS PEREZ |
| Joint and several attorney-in-fact | MARIA MEDINA HIGUERAS |
| Joint and several attorney-in-fact | and 13 more |
| Board member | CABRAL CALVO JUANA |
| Board member | RECIOY CABRAL ANTONIO JESUS |
| Joint director | GRUPO ILUNION SL |
| Joint director | ILUNION RECICLADOS SA |
| Secretary | RECIOY CABRAL ANTONIO JESUS |
| Attorney-in-fact (joint, and joint and several) | ANTONIO JESUS RECIOY CABRAL |
| Attorney-in-fact (joint, and joint and several) | BORJA VALLESPIN ARIAS |
| Attorney-in-fact (joint, and joint and several) | CARMEN DAVILA MORENO |
| Attorney-in-fact (joint, and joint and several) | CESAR ALEJANDRO FERNANDEZ FIDALGO |
| Attorney-in-fact (joint, and joint and several) | DAVID CRISTIAN DE LOS RIOS VARELA |
| Attorney-in-fact (joint, and joint and several) | FERNANDO CARLOS PEDROTE GARCIA |
| Attorney-in-fact (joint, and joint and several) | JESUS REDONDO UTRILLA |
| Attorney-in-fact (joint, and joint and several) | JOAQUIN INGELMO DE LA MATA |
| Attorney-in-fact (joint, and joint and several) | JOSE LUIS CAMARENA GONZALEZ |
| Attorney-in-fact (joint, and joint and several) | MARIA ESTHER DIAZ PANIAGUA |
| Attorney-in-fact (joint, and joint and several) | MARTA SANDOVAL ROLDAN |
| Attorney-in-fact (joint, and joint and several) | MERCEDES NAVARRO HIGUERA |
| Attorney-in-fact (joint, and joint and several) | MONTSERRAT SANTAMARIA ULLOA |
| Attorney-in-fact (joint, and joint and several) | NEREA BIDAURRAZAGA MARIJUAN |
| Attorney-in-fact (joint, and joint and several) | PAOLA DEL RIO CEBRIAN |
| Attorney-in-fact (joint, and joint and several) | PEDRO ANTONIO MARTIN PEREZ |
| Attorney-in-fact (joint, and joint and several) | VIRGINIA PALMERO MANGADO |
| Vice chairperson | CABRAL CALVO JUANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Nov 2024 | Amendments to the articles of association, Change of company name, Change of registered office | Notice 490071 |
| 6 Sep 2024 | Appointments | Notice 384947 |
| 10 Jun 2024 | Appointments | Notice 260691 |
| 10 Jun 2024 | Appointments | Notice 260690 |
| 10 Jun 2024 | Appointments | Notice 260689 |
| 10 Jun 2024 | Appointments | Notice 260688 |
| 10 Jun 2024 | Appointments | Notice 260687 |
| 10 Jun 2024 | Revocations | Notice 260686 |
| 10 Jun 2024 | Appointments | Notice 260685 |
| 10 Jun 2024 | Appointments | Notice 260684 |
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/recicab-2012-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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