THERMIN EUROPE SL.
Active
Registry details
- Registered office
- C/ MONTES DE OCA 24 - POLIGONO INDUSTRIAL DE VILLA
- Municipality
- Burgos
- Province
- Burgos
- Share capital
- €18,100,750
- First publication
- 7 Nov 2018
- Latest act
- 22 Apr 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Sole director | REFRESCO EUROPE B.V |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Joint attorney-in-fact | IBARZABAL PEREZ DANIEL |
| Joint attorney-in-fact | RODRIGUEZ MORODER PABLO |
| Joint attorney-in-fact | RUIZ ORTEGA ADRIAN |
| Attorney-in-fact (joint, and joint and several) | AMAT IBAÑEZ MANUEL |
| Attorney-in-fact (joint, and joint and several) | PAISAN RUIZ LUIS |
| Attorney-in-fact (joint, and joint and several) | PAJON FUSTES MARTA |
| Attorney-in-fact (joint, and joint and several) | SEBASTIA MORANT CARMEN |
| Attorney-in-fact (joint, and joint and several) | TOMAS CRESPO ISMAEL |
| Attorney-in-fact (joint, and joint and several) | TOVAR OSCAR EDUARDO |
| Attorney-in-fact (joint, and joint and several) | UNZALU AUSIN IGOR |
| Consolidated accounts auditor | DELOITTE SL |
| Representative | DELGADO DE LUQUE BRUNO JOSE |
| Representative | MORENO HERNANDEZ MARIANO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Apr 2026 | Re-elections | Notice 194265 |
| 5 Jun 2025 | Appointments | Notice 254131 |
| 3 Apr 2025 | Appointments | Notice 157513 |
| 3 Apr 2025 | Revocations, Appointments | Notice 157512 |
| 31 Jan 2025 | Revocations, Appointments | Notice 49446 |
| 23 Jan 2025 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 33832 |
| 29 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 243066 |
| 20 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 88313 |
| 20 Feb 2023 | Re-elections | Notice 88312 |
| 9 Jun 2020 | Amendments to the articles of association | Notice 175145 |
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/thermin-europe-sl
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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