VALDERRAMA SA.
Active
Registry details
- Registered office
- URB SOTOGRANDE - AVENIDA DE LOS CORTIJOS S/N
- Municipality
- San Roque
- Province
- Cádiz
- Share capital
- €13,875,876.44
- First publication
- 23 Jul 2009
- Latest act
- 7 Mar 2024
- Acts in the BORME
- 41
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | SANCHEZ DAFOS JOSEANTONIO |
| Auditor | ERNST & YOUNG SL |
| Auditor | PAEZ HERNANDEZ DAVID |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Auditor | ZEIT AUDITORES Y CONSULTORES SL |
| Board member | GARAY IBARGARAY JUAN CARLOS |
| Board member | GONZALEZ DEL VALLE CHAVARRI GERMAN |
| Board member | LOMBARDIA GARCIA JOSE MIGUEL |
| Chairperson | GARAY IBARGARAY JUAN CARLOS |
| Secretary | SANCHEZ DE LEON MIGUEL |
| Joint attorney-in-fact | FERNANDO IGNACIO HIGELMO LOPEZ DE BUSTAMANTE |
| Joint attorney-in-fact | JAVIER REVIRIEGO BOVEDA |
| Managing director | GARAY IBARGARAY JUAN CARLOS |
| Secretary (not a board member) | FEDERICO PEREZ-PADILLA DIAZ-CASTANYS |
| Secretary (not a board member) | MARTI MORENO JORGE JUAN |
| Secretary (not a board member) | NUÑEZ LAGOS DE MIGUEL RAFAEL |
| Vice secretary (not a board member) | ALTI SANCHEZ AGUILERA JUAN |
| Vice secretary (not a board member) | HORTENSIA LAQUE RUPEREZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 117649 |
| 2 Feb 2024 | Amendments to the articles of association | Notice 56542 |
| 10 Nov 2023 | Appointments | Notice 476460 |
| 30 May 2023 | Appointments | Notice 244509 |
| 21 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 421485 |
| 12 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 165977 |
| 8 Jun 2021 | Appointments | Notice 276169 |
| 11 May 2020 | Terminations of appointment/Resignations, Appointments | Notice 154730 |
| 12 Dec 2019 | Other items | Notice 510318 |
| 16 May 2019 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 206098 |
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/valderrama-sa
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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