Termas de Baños de Montemayor S.L.
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Directors and officers
- Chair · since 08/05/2023Gonzalez Neila Domingo
- Vice-chair · since 08/05/2023Sanchez Laulhe Gil Ines
- Board member · since 05/08/2009CASTELLANO MARTIN HILARIO.Presidente: POZAS GOMEZ JULIAN
- Board member · since 08/05/2023Gonzalez Neila Domingo
- Board member · since 08/05/2023Sanchez Laulhe Gil Ines
- Board member · since 08/05/2023Yubero Ferrero Francisco Javier
- Board member · since 08/05/2023Mateos Prieto Irene
- Board member · since 08/05/2023Curto Alonso Baltasar
- Board member · since 08/05/2023Castelani Miguel Enrique
- Secretary · since 08/05/2023Yubero Ferrero Francisco Javier
- Attorney · since 24/04/2023Vega Fernandez Carmen Ramona
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Termas de Baños de Montemayor S.L.
Termas de Baños de Montemayor S.L. is a company based in Cáceres. The BORME lists 11 current officers. We don't have its phone or email yet.
Reports on Termas de Baños de Montemayor S.L.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
See a sample€3.90or 39 credits+20% free with packsDirectors report
Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
22 entries published since 05/08/2009 · latest on 05/09/2024 · 0 in the last 24 months.
- 05/09/2024Removals and resignations
Board member: Ramos Muñoz Maria Blanca
- 18/01/2024Capital increase
Resulting capital: €1,848,700
- 08/05/2023Removals and resignations
Board member: Gonzalez Neila Domingo · Board member: Montero Gomez Santiago · Board member: Sanchez Laulhe Gil Ines · Board member: Mateos Prieto Irene · Board member: Yubero Ferrero Francisco Javier · Chair: Gonzalez Neila Domingo · Vice-chair: Montero Gomez Santiago · Secretary: Yubero Ferrero Francisco Javier
- 08/05/2023Appointments
Board member: Gonzalez Neila Domingo · Board member: Sanchez Laulhe Gil Ines · Board member: Yubero Ferrero Francisco Javier · Board member: Mateos Prieto Irene · Board member: Ramos Muñoz Maria Blanca · Board member: Curto Alonso Baltasar · Board member: Castelani Miguel Enrique · Chair: Gonzalez Neila Domingo · Vice-chair: Sanchez Laulhe Gil Ines · Secretary: Yubero Ferrero Francisco Javier
- 08/05/2023Amendments to the articles
19. Organización de la administración de la sociedad.- La sociedad será administrada, representada y gestionada por UN CONSEJO DE ADMINISTRACION
- 24/04/2023Appointments
Attorney: Vega Fernandez Carmen Ramona
- 06/05/2021Removals and resignations
Board member: Becedas Mezquita Carmen Julia
- 31/07/2019Removals and resignations
Tesorero: Cortes Pinchete Julia · Board member: Pozas Gomez Julian · Board member: Mandado Sanchez Telesforo · Board member: Diestro Sancho Pilar · Board member: Muñoz Simon Narciso · Board member: Martin Torrado Concepcion · Board member: De las Heras Martin Don Alberto · Board member: Becedas Mezquita Carmen Julia · Board member: Cortes Pinchete Julia · Chair: De las Heras Martin Don Alberto · Vice-chair: Becedas Mezquita Carmen Julia · Board member: Mateos Prieto Irene · Board member: Montero Gomez Santiago · Secretary: Montero Gomez Santiago
- 31/07/2019Appointments
Board member: Gonzalez Neila Domingo · Board member: Montero Gomez Santiago · Board member: Sanchez Laulhe Gil Ines · Board member: Becedas Mezquita Carmen Julia · Board member: Mateos Prieto Irene · Board member: Yubero Ferrero Francisco Javier · Chair: Gonzalez Neila Domingo · Vice-chair: Montero Gomez Santiago · Secretary: Yubero Ferrero Francisco Javier
- 29/11/2016Removals and resignations
Secretary: Montero Gomez Santiago
- 29/11/2016Appointments
Board member: Montero Gomez Santiago · Secretary: Montero Gomez Santiago
- 29/11/2016Capital increase
Resulting capital: €1,387,100
See the 10 earlier entries
- 05/10/2015Removals and resignations
Secretary: Diestro Sancho Pilar · Managing director: Diestro Sancho Pilar · Chair: Cortes Pinchete Julia
- 05/10/2015Appointments
Chair: De las Heras Martin Don Alberto · Vice-chair: Becedas Mezquita Carmen Julia · Tesorero: Cortes Pinchete Julia · Secretary: Montero Gomez Santiago · Board member: Mateos Prieto Irene
- 24/08/2012Removals and resignations
Chair: Pozas Gomez Julian · Managing director: Pozas Gomez Julian
- 24/08/2012Appointments
Board member: De las Heras Martin Don Alberto · Board member: Becedas Mezquita Carmen Julia · Board member: Cortes Pinchete Julia · Chair: Cortes Pinchete Julia
- 03/02/2012Appointments
Attorney: Vega Fernandez Carmen Ramona
- 26/01/2011Capital increase
Resulting capital: €1,089,600
- 25/03/2010Other entries
: Resolución individual de concesión de incentivos regionales. Subvención a fondo perdido por un importe de 900.148, 41 euros, resultado de aplicar el porcentaje del 21% a la inversión aprobada de 4.286.421 euros
- 05/08/2009Removals and resignations
Sole director: Regidor Diaz Carlos
- 05/08/2009Appointments
Board member: Pozas Gomez Julian · Board member: Mandado Sanchez Telesforo · Board member: Cortes Pinchete Julia · Board member: Diestro Sancho Pilar · Board member: Muñoz Simon Narciso · Board member: Martin Torrado Concepcion · Board member: CASTELLANO MARTIN HILARIO.Presidente: POZAS GOMEZ JULIAN · Secretary: Diestro Sancho Pilar · Managing director: Pozas Gomez Julian · Managing director: Diestro Sancho Pilar
- 05/08/2009Amendments to the articles
Cambio del Organo de Administración: Administrador único a Consejo de administración. Ampliacion del objeto social. La construcción y explotación de instalaciones balnearias, hoteleras y de restauración. La asistencia y prestación de servicios sociales y asistencia para disminuidos físicos
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- Province
- Cáceres
- Share capital
- €1,848,700
- Data from
- 2009-08-05
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