TRANSPORTES DE VEHICULOS BOADA SL.
Active
Registry details
- Registered office
- CMNO DE TRASDECONEJOS NAVE 1.11. POLIGONO INDUSTRI
- Municipality
- Valladolid
- Province
- Valladolid
- Share capital
- €36,060
- First publication
- 14 Jan 2011
- Latest act
- 30 Dec 2024
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | IBERAUDIT KRESTON CYL SLP |
| Auditor | KRESTON IBERAUDIT CYL SLP |
| Board member | GONZALEZ SAINZ ALICIA-MARIA |
| Board member | GONZALEZ SAINZ LAURA |
| Board member | GONZALEZ SAINZ MARIA VICTORIA |
| Board member | GONZALEZ VIYUELA JOSE ANGEL |
| Chairperson | GONZALEZ VIYUELA JOSE ANGEL |
| Secretary | GONZALEZ SAINZ ALICIA-MARIA |
| Joint attorney-in-fact | GONZALEZ SAINZ LAURA |
| Joint attorney-in-fact | GONZALEZ SAINZ MARIA VICTORIA |
| Joint attorney-in-fact | SAINZ DE LA FUENTE ALICIA MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ SAINZ ALICIA-MARIA |
| Managing director | GONZALEZ SAINZ ALICIA-MARIA |
| Vice chairperson | GONZALEZ SAINZ LAURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Dec 2024 | Appointments | Notice 569536 |
| 26 Oct 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 457521 |
| 3 Feb 2020 | Declaration of sole-shareholder status, Capital reduction | Notice 48693 |
| 21 Mar 2019 | Appointments | Notice 131113 |
| 5 Mar 2019 | Revocations | Notice 103044 |
| 5 Mar 2019 | Revocations | Notice 103043 |
| 19 Jul 2018 | Revocations | Notice 300540 |
| 13 Jul 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 292823 |
| 13 Sep 2016 | Appointments | Notice 374738 |
| 16 Jan 2015 | Change of registered office | Notice 17499 |
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/transportes-de-vehiculos-boada-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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