TECNICAS DE REFRACTARIOS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 6 Feb 2009
- Latest act
- 16 Apr 2024
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DOMINGO CATALINA IÑIGO |
| Attorney-in-fact | MOURE ALONSO JOSE ANTONIO |
| Attorney-in-fact | OUTEDA ANTOLIN MARCOS |
| Attorney-in-fact | RUBEN MANCEÑIDO GONZALEZ |
| Attorney-in-fact | RUIZ PABLOS JOSE IGNACIO |
| Auditor | BDO AUDIBERIA AUDITORES SOCIEDAD LIMITADA |
| Auditor | BDO AUDITORES SOCIEDAD LIMITADA |
| Auditor | KRESTON IBERAUDIT PV SOCIEDAD LIMITADA |
| Board member | FROHNEBERG ULF |
| Board member | GEMMER ADRIAN |
| Board member | GLASSER CHRISTOF |
| Chairperson | FROHNEBERG ULF |
| Secretary | GLASSER CHRISTOF |
| Joint and several managing director | FROHNEBERG ULF |
| Joint and several managing director | GEMMER ADRIAN |
| Joint and several managing director | GLASSER CHRISTOF |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Apr 2024 | Re-elections | Notice 179736 |
| 15 Feb 2021 | Re-elections, Amendments to the articles of association | Notice 70756 |
| 5 Mar 2018 | Appointments | Notice 103428 |
| 9 May 2016 | Amendment of powers of attorney | Notice 198125 |
| 29 Mar 2016 | Revocations | Notice 138163 |
| 29 Mar 2016 | Appointments | Notice 138162 |
| 29 Mar 2016 | Appointments | Notice 138161 |
| 9 Oct 2015 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 407201 |
| 17 Sep 2014 | Re-elections | Notice 369312 |
| 7 Nov 2013 | Appointments | Notice 474562 |
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/tecnicas-de-refractarios-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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