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Company «Electromecanica Hemen Elevadores SL»
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Last update: July 26, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Terroba Arnaez Eduardo |
| Apo.Manc. | Martinez Vallejo Maria Consuelo |
| Apo.Manc. | Marques Penedo Joao-Miguel |
| Apo.Sol. | Garcia Jauregui Lorea Fatima |
| Apo.Sol. | Cano Abella Tamara |
| Apo.Manc. | Aztarain Rodriguez Jose Ignacio |
| Apoderado | Agudo Mateo Francisco Javier |
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
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
20
Apr 2020
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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