VALTEC SA.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 57-59 1ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Aug 2010
- Latest act
- 16 Jul 2024
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUTIERREZ BRIONES ENRIQUE |
| Attorney-in-fact | LIMA GALLEGO EMILIO |
| Auditor | AUREN AUDITORES SVQ SL |
| Board member | AMIANO BERGARA IÑIGO |
| Board member | AMIANO GOITISOLO EMILIO |
| Chairperson | AMIANO BERGARA IÑIGO |
| Managing director | AMIANO GOITISOLO EMILIO |
| Secretary (not a board member) | OLAVARRIA RODRIGUEZ-ARANGO ANTONIO CARLOS |
| Joint and several managing director | AMIANO BERGARA IÑIGO |
| Joint and several managing director | AMIANO GOITISOLO EMILIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2024 | Appointments cancelled by the registrar, Appointments, Re-elections | Notice 316515 |
| 28 Oct 2021 | Appointments | Notice 473577 |
| 27 Sep 2021 | Appointments | Notice 430883 |
| 4 Sep 2020 | Terminations of appointment/Resignations, Appointments | Notice 299074 |
| 6 Aug 2019 | Appointments, Re-elections, Amendments to the articles of association, Other items, Change of registered office | Notice 344290 |
| 10 Jul 2019 | Terminations of appointment/Resignations, Appointments | Notice 296703 |
| 15 Apr 2019 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 168002 |
| 17 Feb 2016 | Other items | Notice 71758 |
| 12 Feb 2015 | Appointments | Notice 63328 |
| 10 Feb 2015 | Change of corporate purpose | Notice 58472 |
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/valtec-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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