• Company «Electromecanica Hemen Elevadores SL»

  • Last update: July 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B01458538
Status Active
Province Álava
Incorporation date Jan. 12, 2011 (11 years, 7 months ago)
Address C/ Venta De La Estrella, 6 Pab. 128, C.P. 01006 (Vitoria-Gasteiz).
Corporate purpose Reparación, montaje e instalación de aparatos elevadores.
Share capital 14,171.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Kpmg Auditores SL 26/07/2022 Current
Apo.Manc. Terroba Arnaez Eduardo 01/07/2022 Current
Apo.Manc. Nuñez Tena Javier 01/07/2022 Current
Apo.Manc. Martinez Vallejo Maria Consuelo 01/07/2022 Current
Apo.Manc. Diaz Caro Rosalia 01/07/2022 Current
Apo.Manc. Aztarain Rodriguez Jose Ignacio 01/07/2022 Current
Apo.Manc. Aljan Muñoz Antonio 01/07/2022 Current
Apo.Manc. Terroba Arnaez Eduardo 02/03/2022 Current
Apo.Manc. Martinez Vallejo Maria Consuelo 02/03/2022 Current
Apo.Manc. Elu Lopez Xabier 02/03/2022 Current
Apo.Manc. Diaz Caro Rosalia 02/03/2022 Current
Apo.Manc. Aztarain Rodriguez Jose Ignacio 02/03/2022 Current
Apo.Manc. Aljan Muñoz Antonio 02/03/2022 Current
Apo.Manc. Terroba Arnaez Eduardo 13/12/2021 Current
Apo.Manc. Martinez Vallejo Maria Consuelo 13/12/2021 Current
Apo.Manc. Martinez Pereda Pablo 13/12/2021 Current
Apo.Manc. Martin Aranaga Alberto 13/12/2021 Current
Apo.Manc. Diaz Caro Rosalia 13/12/2021 Current
Apo.Manc. Aztarain Rodriguez Jose Ignacio 13/12/2021 Current
Apo.Manc. Aljan Muñoz Antonio 13/12/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Martinez Pereda Pablo 02/03/2022 01/07/2022
Apoderado Terroba Arnaez Eduardo 28/09/2017 24/05/2022
Apoderado Terroba Arnaez Eduardo 29/11/2016 24/05/2022
Apo.Manc. Terroba Arnaez Eduardo 12/06/2018 24/05/2022
Apo.Manc. Terroba Arnaez Eduardo 21/02/2018 24/05/2022
Apo.Manc. Terroba Arnaez Eduardo 29/03/2021 24/05/2022
Apo.Manc. Martinez Vallejo Maria Consuelo 29/11/2016 24/05/2022
Apoderado Marques Penedo Joao-Miguel 26/02/2020 24/05/2022
Apo.Manc. Marques Penedo Joao-Miguel 29/11/2016 24/05/2022
Apo.Sol. Garcia Jauregui Lorea Fatima 16/10/2017 24/05/2022
Apo.Sol. Cano Abella Tamara 16/10/2017 24/05/2022
Apo.Manc. Aztarain Rodriguez Jose Ignacio 29/11/2016 24/05/2022
Apoderado Agudo Mateo Francisco Javier 28/08/2018 24/05/2022
Apo.Manc. Aldama Mesanza Marta 21/02/2018 12/06/2018
Apo.Manc. Marichalar Vigier Francisco Javier 29/11/2016 21/02/2018
Apoderado Otero Asenjo Felipe 12/02/2016 12/12/2017
Apo.Sol. Otero Asenjo Felipe Unknown 12/12/2017
Apo.Sol. Garcia Martin Carlos Unknown 12/12/2017
Presidente Garcia Martin Carlos 16/02/2015 11/04/2017
Consejero Garcia Martin Carlos Unknown 11/04/2017
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Electromecanica Hemen Elevadores SL.

26

Jul 2022

Nombramientos


On 26/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 357369 of 2022
Registry data: T 1731 , F 85, S 8, H VI 15181, I/A 37

01

Jul 2022

Nombramientos


On 01/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Terroba Arnaez Eduardo
Apo.Manc. Nuñez Tena Javier
Apo.Manc. Martinez Vallejo Maria Consuelo
Apo.Manc. Diaz Caro Rosalia
Apo.Manc. Aztarain Rodriguez Jose Ignacio
Apo.Manc. Aljan Muñoz Antonio

Announcement 341405 of 2022
Registry data: T 1731 , F 84, S 8, H VI 15181, I/A 36

01

Jul 2022

Revocaciones


On 01/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Martinez Pereda Pablo

Announcement 341405 of 2022
Registry data: T 1731 , F 84, S 8, H VI 15181, I/A 36

24

May 2022

Revocaciones


On 24/05/2022 the following revocaciones were filed in Commercial Registry:


Announcement 254312 of 2022
Registry data: T 1731 , F 84, S 8, H VI 15181, I/A 35

02

Mar 2022

Nombramientos


On 02/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Terroba Arnaez Eduardo
Apo.Manc. Martinez Vallejo Maria Consuelo
Apo.Manc. Martinez Pereda Pablo
Apo.Manc. Elu Lopez Xabier
Apo.Manc. Diaz Caro Rosalia
Apo.Manc. Aztarain Rodriguez Jose Ignacio
Apo.Manc. Aljan Muñoz Antonio

Announcement 114927 of 2022
Registry data: T 1731 , F 82, S 8, H VI 15181, I/A 34

13

Dec 2021

Nombramientos


On 13/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Callejero Barrabes Jose Ramon

Announcement 549613 of 2021
Registry data: T 1731 , F 82, S 8, H VI 15181, I/A 33

13

Dec 2021

Nombramientos


On 13/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Navarrete Delgado Amalio

Announcement 549612 of 2021
Registry data: T 1731 , F 81, S 8, H VI 15181, I/A 32

13

Dec 2021

Nombramientos


On 13/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Terroba Arnaez Eduardo
Apo.Manc. Martinez Vallejo Maria Consuelo
Apo.Manc. Martinez Pereda Pablo
Apo.Manc. Martin Aranaga Alberto
Apo.Manc. Diaz Caro Rosalia
Apo.Manc. Aztarain Rodriguez Jose Ignacio
Apo.Manc. Aljan Muñoz Antonio

Announcement 549611 of 2021
Registry data: T 1731 , F 80, S 8, H VI 15181, I/A 31

27

Sep 2021

Nombramientos


On 27/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martin Aranaga Alberto

Announcement 453570 of 2021
Registry data: T 1714 , F 184, S 8, H VI 15181, I/A 30

27

Sep 2021

Nombramientos


On 27/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. De La Fuente Otero Grosio Miguel Angel

Announcement 453569 of 2021
Registry data: T 1714 , F 182, S 8, H VI 15181, I/A 29

29

Mar 2021

Nombramientos


On 29/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Terroba Arnaez Eduardo
Apo.Manc. Perez Garcia Raquel
Apo.Manc. Martinez Vallejo Maria Consuelo
Apo.Manc. Martinez Pereda Pablo
Apo.Manc. Diaz Caro Rosalia
Apo.Manc. Bilbao Anton Francisco
Apo.Manc. Aztarain Rodriguez Jose Ignacio
Apo.Manc. Aljan Muñoz Antonio

Announcement 177086 of 2021
Registry data: T 1714 , F 180, S 8, H VI 15181, I/A 28

01

Feb 2021

Nombramientos


On 01/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Lopez Picon Marta
Apo.Sol. Avila Muñoz Jose Maria

Announcement 74752 of 2021
Registry data: T 1675 , F 33, S 8, H VI 15181, I/A 27

01

Feb 2021

Nombramientos


On 01/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanchez Perez Victor Manuel
Apo.Sol. Gonzalez Paz Mercedes

Announcement 74751 of 2021
Registry data: T 1675 , F 33, S 8, H VI 15181, I/A 26

04

May 2020

Modificaciones estatutarias


On date 04/05/2020, the company made the following statutory modifications:

Artículo de los estatutos: 5. Capital social.-.


Announcement 158389 of 2020
Registry data: T 1675 , F 31, S 8, H VI 15181, I/A 25

04

May 2020

Ampliación de capital


On date 04/05/2020, by means of the corresponding deed, the increase of €4,171.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 41.71 % increase in capital, leaving a resulting share capital of €14,171.0.


Announcement 158389 of 2020
Registry data: T 1675 , F 31, S 8, H VI 15181, I/A 25

04

May 2020

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 158389 of 2020
Registry data: T 1675 , F 31, S 8, H VI 15181, I/A 25

20

Apr 2020

Fusión por absorción


Sociedades absorbidas: ASCENSORES LIMARLIFT SL.


Announcement 148144 of 2020
Registry data: T 1675 , F 28, S 8, H VI 15181, I/A 24

26

Feb 2020

Nombramientos


On 26/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Marques Penedo Joao-Miguel

Announcement 113100 of 2020
Registry data: T 1675 , F 28, S 8, H VI 15181, I/A 23

26

Apr 2019

Nombramientos


On 26/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Melero Moreno David
Apo.Sol. Lucas Hernandez Amalia
Apo.Sol. Lopez Gutierrez Diego Manuel
Apo.Sol. Garcia Jauregui Lorea
Apo.Sol. Cano Abella Tamara

Announcement 207418 of 2019
Registry data: T 1648 , F 133, S 8, H VI 15181, I/A 22

28

Aug 2018

Nombramientos


On 28/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Agudo Mateo Francisco Javier

Announcement 380808 of 2018
Registry data: T 1648 , F 131, S 8, H VI 15181, I/A 21

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