SURGYPS SOCIEDAD ANONIMA
ActiveIn insolvency proceedings
Registry details
- Registered office
- AVDA CAMINO DE SANTIAGO 40
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €270,319
- First publication
- 29 Jun 2009
- Latest act
- 14 Aug 2024
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CEMENTOS PORTLAND VALDERRIVAS SA |
| Attorney-in-fact | CALABIA DEL CAMPO RAMON |
| Attorney-in-fact | CARRILLO MARTINEZ RAUL |
| Attorney-in-fact | REYES BUSTO SONIA BEATRIZ |
| Joint and several attorney-in-fact | BELLOCH ESCANDELL VICENTE |
| Joint and several attorney-in-fact | CORROCHANO CLARET CESAR |
| Joint and several attorney-in-fact | FERNANDEZ CAÑAS YVONNE |
| Joint and several attorney-in-fact | IGUAZ CAMPOS SALVADOR |
| Joint and several attorney-in-fact | RUBIO MARTINEZ DE LECEA MANUEL |
| Auditor | ACR AUDITORS GROUP SLP |
| Joint attorney-in-fact | AGUADO ABRIL MARIA JOSE |
| Joint attorney-in-fact | BLAZQUEZ VEDIA EVA |
| Joint attorney-in-fact | HUERTAS MONTERO JOSE MANUEL |
| Joint attorney-in-fact | VIGUERAS MUÑOZ ENCARNACION |
| Representative | GARCIA BROSA VICTOR HUGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2024 | Change of registered office | Notice 358555 |
| 24 Oct 2023 | Revocations | Notice 451481 |
| 21 Feb 2023 | Appointments | Notice 90906 |
| 5 Jan 2023 | Appointments | Notice 10417 |
| 4 Jan 2023 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 7773 |
| 29 Sep 2022 | Revocations | Notice 432389 |
| 15 Mar 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 121616 |
| 20 Feb 2020 | Appointments | Notice 79550 |
| 10 May 2019 | Change of registered office | Notice 200067 |
| 15 Jun 2017 | Terminations of appointment/Resignations, Appointments | Notice 248653 |
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/surgyps-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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