RECICLADO DE COMPONENTES ELECTRONICOS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Sevilla
- Share capital
- —
- First publication
- 26 Jan 2010
- Latest act
- 19 Dec 2024
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Auditor | KPMG AUDITORES SL |
| Board member | EMPRESA DE GESTION MEDIOAMBIENTAL SA |
| Board member | FCC AMBITO SA |
| Board member | FCC MEDIO AMBIENTE SA |
| Board member | INDUMENTAL RECYCLING S.A |
| Board member | IR ELEKTRONIK SL |
| Chairperson | EMPRESA DE GESTION MEDIOAMBIENTAL SA |
| Chairperson | FCC MEDIO AMBIENTE SA |
| Attorney-in-fact (joint, and joint and several) | FELIPE SANTOS JUAN PEDRO |
| Attorney-in-fact (joint, and joint and several) | LEONARDO DIAZ PINEDA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ CORROS FERMIN |
| Attorney-in-fact (joint, and joint and several) | SERRANO CABALLERO RAFAEL |
| Secretary (not a board member) | GONZALEZ-CHOREN RESPALDIZA ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Dec 2024 | Revocations, Appointments | Notice 552750 |
| 19 Dec 2024 | Other items | Notice 552749 |
| 17 Dec 2024 | Other items | Notice 547006 |
| 17 Dec 2024 | Re-elections | Notice 547005 |
| 5 Dec 2024 | Other items | Notice 528547 |
| 10 Apr 2023 | Re-elections | Notice 167871 |
| 29 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 153642 |
| 28 Mar 2023 | Correction of errors | Notice 151755 |
| 6 Sep 2021 | Re-elections | Notice 410079 |
| 8 Jul 2021 | Appointments | Notice 330924 |
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/reciclado-de-componentes-electronicos-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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