RENOLD HI TEC COUPLINGS SA.
Active
Registry details
- Registered office
- POLIG INDUSTRIAL EL OLIVERAL, SUB POLIGONO NUMERO
- Municipality
- Riba-Roja de Turia
- Province
- Valencia/València
- Share capital
- —
- First publication
- 6 Sep 2010
- Latest act
- 27 May 2024
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LLORET CARRERA VICTOR |
| Joint and several attorney-in-fact | ADAM ROBERT WORSLEY |
| Joint and several attorney-in-fact | ANDRES RODRIGUEZ RODRIGO |
| Joint and several attorney-in-fact | ANDREW PETER BULLER |
| Joint and several attorney-in-fact | CARLES MINERO |
| Joint and several attorney-in-fact | GILLIAN MICHELLE WATSON |
| Joint and several attorney-in-fact | JAMES ROBERT HAUGHEY |
| Joint and several attorney-in-fact | MAIKE STEIN |
| Joint and several attorney-in-fact | MINERO FARRE CARLES |
| Joint and several attorney-in-fact | PEREZ GONZALEZ GONZALO |
| Auditor | BDO AUDITORES SLP |
| Board member | ADAM ROBERT WORSLEY |
| Board member | ANDREW JOHN BATCHELOR |
| Board member | ANDREW PETER BULLER |
| Board member | JAMES ROBERT HAUGHEY |
| Board member | WALLWORK MICHAEL PETER |
| Chairperson | JAMES ROBERT HAUGHEY |
| Secretary | ANDREW JOHN BATCHELOR |
| Secretary (not a board member) | CRUZ VILLALON GARCIA DIEGO |
| Vice secretary (not a board member) | CRUZ VILLALON GARCIA DIEGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 May 2024 | Terminations of appointment/Resignations, Appointments, Change of company name | Notice 239179 |
| 29 Apr 2024 | Appointments | Notice 204077 |
| 19 Apr 2024 | Appointments | Notice 189272 |
| 19 Apr 2024 | Appointments | Notice 189271 |
| 12 Apr 2024 | Merger by absorption | Notice 176882 |
| 12 Dec 2023 | Change of registered office | Notice 527736 |
| 9 Aug 2023 | Revocations, Appointments | Notice 360067 |
| 6 Jun 2023 | Revocations, Appointments | Notice 255492 |
| 11 Apr 2023 | Amendments to the articles of association | Notice 168903 |
| 14 Feb 2023 | Appointments | Notice 77539 |
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/renold-hi-tec-couplings-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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