SOCIEDAD ANONIMA DE VEHICULOS REPUESTOS Y SERVICIOS
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Almería
- Share capital
- —
- First publication
- 4 Feb 2009
- Latest act
- 17 Feb 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ MARTINEZ ANTONIO |
| Auditor | AUDITEC 2009 |
| Auditor | AUDITEC 2009 SLP |
| Auditor | JUAN RONDA Y ASOCIADOS SL |
| Auditor | MARTIN CASTELLANO RA AUDITORES SLP |
| Auditor | PG BUSINESS AUDIT SLP |
| Board member | FERNANDEZ GIMENEZ ANTONIO |
| Board member | FERNANDEZ GIMENEZ FRANCISCO JAVIER |
| Board member | FERNANDEZ GIMENEZ JUAN JOSE |
| Board member | FERNANDEZ GIMENEZ MIGUEL ANGEL |
| Board member | FERNANDEZ MARTINEZ ANTONIO |
| Chairperson | FERNANDEZ MARTINEZ ANTONIO |
| Secretary | FERNANDEZ GIMENEZ FRANCISCO JAVIER |
| Managing director | FERNANDEZ GIMENEZ FRANCISCO JAVIER |
| Joint and several managing director | FERNANDEZ GIMENEZ ANTONIO |
| Joint and several managing director | FERNANDEZ GIMENEZ FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Feb 2025 | Appointments | Notice 76781 |
| 28 Oct 2024 | Appointments, Re-elections | Notice 458579 |
| 17 Jan 2022 | Appointments | Notice 17068 |
| 4 Dec 2019 | Appointments, Re-elections, Amendments to the articles of association | Notice 500641 |
| 18 Jan 2019 | Appointments | Notice 19936 |
| 29 Dec 2015 | Appointments | Notice 526651 |
| 18 Nov 2014 | Terminations of appointment/Resignations, Appointments | Notice 466698 |
| 10 Apr 2013 | Re-elections | Notice 166936 |
| 2 Jun 2010 | Appointments | Notice 219312 |
| 17 Mar 2010 | Appointments | Notice 111660 |
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/sociedad-anonima-de-vehiculos-repuestos-y-servicios
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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