SHUTON SA.
Active
Registry details
- Registered office
- C/ SUBINOA, POLIGONO INDUSTRIAL GOIAIN, 5, 01170 L
- Municipality
- Legutiano
- Province
- Araba/Álava
- Share capital
- €756,118.10
- First publication
- 30 Mar 2009
- Latest act
- 21 May 2024
- Acts in the BORME
- 40
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARANGUREN ANTON MARIA JESUS |
| Attorney-in-fact | JUARISTI ROMARATE FRANCISCO |
| Attorney-in-fact | TERRON PEREZ JON |
| Joint and several attorney-in-fact | BERMUDEZ DE CASTRO NAVARRO MIGUEL |
| Joint and several attorney-in-fact | DACHRODT THORSTEN |
| Joint and several attorney-in-fact | MIELGO GARCIA ROBERTO |
| Joint and several attorney-in-fact | NARANJO MARCOS CAROLINA |
| Joint and several attorney-in-fact | ROJAS ZAVALA PRISCILLA JAZMIN |
| Auditor | AGEM CONSULTORES Y AUDITORES S.L |
| Auditor | KPMG AUDITORES SL |
| Auditor | MOORE STEPHENS AMS SL |
| Board member | KNEVELS RUEDIGER HEINRICH RUDOLF |
| Board member | ROELLGEN KARL ANDREAS |
| Board member | WILSON TERESA LENORE |
| Chairperson | KNEVELS RUEDIGER HEINRICH RUDOLF |
| Secretary (not a board member) | TERRON PEREZ JON |
| Representative | ARRIOLA IRUSTA JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 May 2024 | Change of legal form, Re-elections, Amendments to the articles of association, Other items, Change of registered office, Company website | Notice 230803 |
| 25 Apr 2024 | Re-elections | Notice 197127 |
| 22 Feb 2024 | Appointments | Notice 91522 |
| 17 Jan 2024 | Revocations, Appointments | Notice 24369 |
| 14 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 530315 |
| 22 Nov 2023 | Merger by absorption | Notice 496540 |
| 11 Oct 2023 | Appointments | Notice 434455 |
| 5 Jul 2023 | Terminations of appointment/Resignations | Notice 301902 |
| 8 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 259403 |
| 8 Jun 2023 | Revocations | Notice 259402 |
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/shuton-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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