• Company «Algaida Editores SA»

  • Last update: May 13, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A41149667
Status Active
Province Sevilla
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Martin Ibarra Jorge 13/05/2022 Current
Apo.Sol. Guitian Gonzalez Maria Del Pilar 02/12/2021 Current
Auditor Deloitte SL 06/08/2021 Current
Presidente Martinez Gutierrez Marta Candida 14/07/2021 Current
Consejero Martinez Gutierrez Marta Candida 14/07/2021 Current
Cons.Del.Sol Martinez Gutierrez Marta Candida 14/07/2021 Current
SecreNoConsj Garcia Roman Agustin Jose 14/07/2021 Current
Consejero Cires Martinez Pablo 14/07/2021 Current
Vicepresid. Bakhouche Frabrice 14/07/2021 Current
Consejero Bakhouche Frabrice 14/07/2021 Current
Cons.Del.Sol Bakhouche Frabrice 14/07/2021 Current
Apoderado Cabrera Campos Otilio 12/11/2020 Current
Apo.Man.Soli Remacha Roig Maria Angeles 09/11/2020 Current
Apo.Man.Soli Cazaña Aguilar Javier Jesus 09/11/2020 Current
Auditor Deloitte SL 20/08/2020 Current
SecreNoConsj Garcia Roman Agustin Jose 28/07/2020 Current
Apo.Man.Soli Cires Martinez Pablo 02/07/2020 Current
Apo.Man.Soli Pinar Velix Raimundo 01/07/2020 Current
Apoderado Garcia Roman Agustin Jose 08/06/2020 Current
SecreNoConsj Garcia Roman Agustin Jose 19/05/2020 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Lopez Ruiz Francisco 14/07/2011 07/04/2022
Apoderado Alfaya Hurtado Isabel 10/11/2010 02/12/2021
Apoderado Alfaya Hurtado Isabel Unknown 02/12/2021
Apoderado Alfaya Hurtado Isabel Unknown 02/12/2021
Apoderado Anselmo Contreras Nodal Unknown 05/08/2021
Presidente Nourry Arnaud 28/07/2020 14/07/2021
Consejero Nourry Arnaud 28/07/2020 14/07/2021
Cons.Del.Sol Nourry Arnaud 28/07/2020 14/07/2021
Consejero Martinez Gutierrez Marta Candida 28/07/2020 14/07/2021
Cons.Del.Sol Martinez Gutierrez Marta Candida 28/07/2020 14/07/2021
Consejero Cires Martinez Pablo 28/07/2020 14/07/2021
Apoderado Huete Muñoz Mario Unknown 13/08/2020
Presidente Nourry Arnaud 31/01/2020 28/07/2020
Consejero Nourry Arnaud 31/01/2020 28/07/2020
Cons.Del.Sol Nourry Arnaud 31/01/2020 28/07/2020
Consejero Martinez Gutierrez Marta Candida 31/01/2020 28/07/2020
Co.De.Ma.So Martinez Gutierrez Marta Candida 31/01/2020 28/07/2020
Consejero Huete Muñoz Mario 31/01/2020 28/07/2020
Apoderado Sanchez Garcia Jesus Unknown 01/07/2020
SecreNoConsj Sanchez Garcia Jesus 29/05/2019 19/05/2020
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Algaida Editores SA.

13

May 2022

Nombramientos


On 13/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Martin Ibarra Jorge

Announcement 234380 of 2022
Registry data: T 6867 , F 212, S 8, H SE 3590, I/A 91

07

Apr 2022

Revocaciones


On 07/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lopez Ruiz Francisco

Announcement 172816 of 2022
Registry data: T 6867 , F 212, S 8, H SE 3590, I/A 90

02

Dec 2021

Nombramientos


On 02/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Guitian Gonzalez Maria Del Pilar

Announcement 535650 of 2021
Registry data: T 6867 , F 211, S 8, H SE 3590, I/A 89

02

Dec 2021

Revocaciones


On 02/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alfaya Hurtado Isabel

Announcement 535649 of 2021
Registry data: T 6867 , F 211, S 8, H SE 3590, I/A 88

06

Aug 2021

Reelecciones


On 06/08/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 386689 of 2021
Registry data: T 6867 , F 211, S 8, H SE 3590, I/A 87

05

Aug 2021

Otros conceptos


Se REVOCA EL PODER NO INSCRITO OTORGADO A FAVOR DE DON ANSELMO CONTRERAS NODAL MEDIANTE LA ESCRITURA EN MADRID, EL 18 DE OCTUBRE DE 2005, ANTE EL NOTARIO DON ANTONIO CRESPO MONERRI, NUMERO 3.188 DE SU PROTOCOLO.-


Announcement 386555 of 2021
Registry data: T 6867 , F 210, S 8, H SE 3590, I/A 86

05

Aug 2021

Revocaciones


On 05/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Anselmo Contreras Nodal

Announcement 386555 of 2021
Registry data: T 6867 , F 210, S 8, H SE 3590, I/A 86

14

Jul 2021

Reelecciones


On 14/07/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Garcia Roman Agustin Jose

Announcement 349799 of 2021
Registry data: T 6867 , F 210, S 8, H SE 3590, I/A 85

14

Jul 2021

Nombramientos


On 14/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Sol Martinez Gutierrez Marta Candida
Consejero Cires Martinez Pablo
Cons.Del.Sol Bakhouche Frabrice

Announcement 349799 of 2021
Registry data: T 6867 , F 210, S 8, H SE 3590, I/A 85

14

Jul 2021

Ceses/Dimisiones


On 14/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Nourry Arnaud
Cons.Del.Sol Martinez Gutierrez Marta Candida
Consejero Cires Martinez Pablo

Announcement 349799 of 2021
Registry data: T 6867 , F 210, S 8, H SE 3590, I/A 85

12

Nov 2020

Nombramientos


On 12/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cabrera Campos Otilio

Announcement 405742 of 2020
Registry data: T 6867 , F 209, S 8, H SE 3590, I/A 84

09

Nov 2020

Nombramientos


On 09/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Cazaña Aguilar Javier Jesus

Announcement 398591 of 2020
Registry data: T 6867 , F 208, S 8, H SE 3590, I/A 83

09

Nov 2020

Nombramientos


On 09/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Remacha Roig Maria Angeles

Announcement 398590 of 2020
Registry data: T 6867 , F 206, S 8, H SE 3590, I/A 82

21

Aug 2020

Otros conceptos


RATIFICACION en todos sus términos de las escrituras de apoderamiento y revocación firmadas por la Consejera Doña Marta Cándida Martínez Gutiérrez, otorgadas el día 11 de junio de 2020, ante el Notario de Madrid, Don José Mª Mateos Salgado, y en concreto las número 1293, 1292 y 1291 de protocolo.-


Announcement 290263 of 2020
Registry data: T 6867 , F 206, S 8, H SE 3590, I/A 81

20

Aug 2020

Reelecciones


On 20/08/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 287167 of 2020
Registry data: T 6867 , F 205, S 8, H SE 3590, I/A 80

13

Aug 2020

Otros conceptos


REVOCADO CUALQUIER PODER OTORGADO POR LA SOCIEDAD, CON ANTERIORIDAD AL DIA 29/06/2020, A FAVOR DE MARIO HUETE MUÑOZ, D.N.I. 51.629.032-N.-


Announcement 287166 of 2020
Registry data: T 6867 , F 205, S 8, H SE 3590, I/A 79

13

Aug 2020

Revocaciones


On 13/08/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Huete Muñoz Mario

Announcement 287166 of 2020
Registry data: T 6867 , F 205, S 8, H SE 3590, I/A 79

28

Jul 2020

Reelecciones


On 28/07/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Garcia Roman Agustin Jose

Announcement 262229 of 2020
Registry data: T 6867 , F 205, S 8, H SE 3590, I/A 78

28

Jul 2020

Nombramientos


On 28/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Nourry Arnaud
Consejero Martinez Gutierrez Marta Candida
Consejero Cires Martinez Pablo

Announcement 262229 of 2020
Registry data: T 6867 , F 205, S 8, H SE 3590, I/A 78

28

Jul 2020

Ceses/Dimisiones


On 28/07/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Nourry Arnaud
Co.De.Ma.So Martinez Gutierrez Marta Candida
Consejero Huete Muñoz Mario

Announcement 262229 of 2020
Registry data: T 6867 , F 205, S 8, H SE 3590, I/A 78

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