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Termas de Baños de Montemayor S.L.

Company📍 Cáceres✉ No email☎ No phone

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Directors and officers

  • Chair · since 08/05/2023
    Gonzalez Neila Domingo
  • Vice-chair · since 08/05/2023
    Sanchez Laulhe Gil Ines
  • Board member · since 05/08/2009
    CASTELLANO MARTIN HILARIO.Presidente: POZAS GOMEZ JULIAN
  • Board member · since 08/05/2023
    Gonzalez Neila Domingo
  • Board member · since 08/05/2023
    Sanchez Laulhe Gil Ines
  • Board member · since 08/05/2023
    Yubero Ferrero Francisco Javier
  • Board member · since 08/05/2023
    Mateos Prieto Irene
  • Board member · since 08/05/2023
    Curto Alonso Baltasar
  • Board member · since 08/05/2023
    Castelani Miguel Enrique
  • Secretary · since 08/05/2023
    Yubero Ferrero Francisco Javier
  • Attorney · since 24/04/2023
    Vega 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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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.

  1. 05/09/2024
    Removals and resignations

    Board member: Ramos Muñoz Maria Blanca

  2. 18/01/2024
    Capital increase

    Resulting capital: €1,848,700

  3. 08/05/2023
    Removals 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

  4. 08/05/2023
    Appointments

    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

  5. 08/05/2023
    Amendments to the articles

    19. Organización de la administración de la sociedad.- La sociedad será administrada, representada y gestionada por UN CONSEJO DE ADMINISTRACION

  6. 24/04/2023
    Appointments

    Attorney: Vega Fernandez Carmen Ramona

  7. 06/05/2021
    Removals and resignations

    Board member: Becedas Mezquita Carmen Julia

  8. 31/07/2019
    Removals 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

  9. 31/07/2019
    Appointments

    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

  10. 29/11/2016
    Removals and resignations

    Secretary: Montero Gomez Santiago

  11. 29/11/2016
    Appointments

    Board member: Montero Gomez Santiago · Secretary: Montero Gomez Santiago

  12. 29/11/2016
    Capital increase

    Resulting capital: €1,387,100

See the 10 earlier entries
  1. 05/10/2015
    Removals and resignations

    Secretary: Diestro Sancho Pilar · Managing director: Diestro Sancho Pilar · Chair: Cortes Pinchete Julia

  2. 05/10/2015
    Appointments

    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

  3. 24/08/2012
    Removals and resignations

    Chair: Pozas Gomez Julian · Managing director: Pozas Gomez Julian

  4. 24/08/2012
    Appointments

    Board member: De las Heras Martin Don Alberto · Board member: Becedas Mezquita Carmen Julia · Board member: Cortes Pinchete Julia · Chair: Cortes Pinchete Julia

  5. 03/02/2012
    Appointments

    Attorney: Vega Fernandez Carmen Ramona

  6. 26/01/2011
    Capital increase

    Resulting capital: €1,089,600

  7. 25/03/2010
    Other 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

  8. 05/08/2009
    Removals and resignations

    Sole director: Regidor Diaz Carlos

  9. 05/08/2009
    Appointments

    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

  10. 05/08/2009
    Amendments 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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