ROCAS ARCILLAS Y MINERALES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- A Coruña
- Share capital
- €60,200
- First publication
- 18 Feb 2010
- Latest act
- 2 Nov 2023
- Acts in the BORME
- 61
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FUENTES MARTIN RAFAEL |
| Attorney-in-fact | GARCIA BAHAMONDE MARIA ELISA |
| Attorney-in-fact | GARCIA PEREZ ROBERTO |
| Attorney-in-fact | GARCIA-COS MUNTAÑOLA BEATRIZ |
| Attorney-in-fact | GASTALVER TRUJILLO RODRIGO |
| Attorney-in-fact | MERA CALDELAS JOSE LUIS |
| Joint and several director | FUENTES MARTIN RAFAEL |
| Joint and several director | GARCIA-COS MUNTAÑOLA BEATRIZ |
| Joint and several attorney-in-fact | BLASCO CUE LUCIA |
| Joint and several attorney-in-fact | DIAZ-MECO NIÑO NATALIA |
| Joint and several attorney-in-fact | GABRIEL GIRARDEAU DAVID MARIE |
| Joint and several attorney-in-fact | WIESNER II KLETUS THOMAS |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Joint attorney-in-fact | LARREA PAGUAGA PEDRO |
| Attorney-in-fact (joint, and joint and several) | CALVO SOTELO IBAÑEZ-MARTIN JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | CASABELLA HUERTA SONIA |
| Attorney-in-fact (joint, and joint and several) | LARREA PAGUAGA PEDRO |
| Attorney-in-fact (joint, and joint and several) | RENE BRUNELLE XAVIER LOUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Nov 2023 | Amendments to the articles of association, Change of company name | Notice 465012 |
| 2 Nov 2023 | Appointments | Notice 465011 |
| 6 Sep 2023 | Revocations | Notice 393063 |
| 21 Jun 2023 | Revocations | Notice 280456 |
| 9 May 2023 | Appointments | Notice 211362 |
| 9 May 2023 | Revocations | Notice 211361 |
| 12 Jan 2023 | Appointments | Notice 17092 |
| 27 Dec 2022 | Re-elections | Notice 565325 |
| 4 Aug 2022 | Re-elections | Notice 360086 |
| 4 Aug 2022 | Appointments | Notice 360085 |
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/rocas-arcillas-y-minerales-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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