• Company «Pneumax SA»

  • Last update: June 15, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A20149225
Status Active
Province Guipúzcoa
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Rebollo Guerrero Rafael 15/06/2022 Current
Secretario Crucelaegui Santillan Ioseba Iñaki 16/08/2017 Current
Consejero Crucelaegui Santillan Ioseba Iñaki 16/08/2017 Current
Presidente Bottacini Rosella 16/08/2017 Current
Consejero Bottacini Rosella 16/08/2017 Current
Consejero Bottaccini Monica 16/08/2017 Current
Apoderado Crucelaegui Santillan Ioseba 16/04/2015 Current
Apoderado Crucelaegui Santillan Ioseba 10/09/2013 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Perez Gomez Pedro Maria 03/12/2010 15/06/2022
Apoderado Perez Gomez Pedro Maria Unknown 15/06/2022
Apo.Sol. Perez Gomez Pedro Maria Unknown 15/06/2022
Apo.Sol. Eguren Lascurain Javier Unknown 15/06/2022
Apoderado Crucelaegui Santillan Ioseba Iñaki Unknown 15/06/2022
Apoderado Crucelaegui Santillan Ioseba Iñaki Unknown 15/06/2022
Apo.Sol. Bollain Escudero Jose Unknown 15/06/2022
Presidente Perez Gomez Pedro Maria 16/04/2015 16/08/2017
Consejero Perez Gomez Pedro Maria 16/04/2015 16/08/2017
Secretario Bottacini Rosella 16/04/2015 16/08/2017
Consejero Bottacini Rosella 16/04/2015 16/08/2017
Cons.Del.Sol Bottacini Rosella 16/04/2015 16/08/2017
Consejero Botaccini Roberto 16/04/2015 16/08/2017
Cons.Del.Sol Botaccini Roberto 16/04/2015 16/08/2017
Consejero Pneumax Holding SPA 18/03/2010 16/04/2015
Presidente Perez Gomez Pedro Maria 08/05/2013 16/04/2015
Consejero Perez Gomez Pedro Maria 18/03/2010 16/04/2015
Consejero Illarramendi Arizmendiarrieta Luis-Maria 18/03/2010 16/04/2015
Consejero Eguren Lascurain Jesus 18/03/2010 16/04/2015
Consejero Bollain Muniozguren Mikel 18/03/2010 16/04/2015
View more

|List of filings

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

15

Jun 2022

Nombramientos


On 15/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rebollo Guerrero Rafael

Announcement 297862 of 2022
Registry data: T 1453 , F 6, S 8, H SS 1917, I/A 21

15

Jun 2022

Revocaciones


On 15/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Perez Gomez Pedro Maria
Apo.Sol. Eguren Lascurain Javier
Apoderado Crucelaegui Santillan Ioseba Iñaki
Apo.Sol. Bollain Escudero Jose

Announcement 297861 of 2022
Registry data: T 1453 , F 6, S 8, H SS 1917, I/A 20

16

Aug 2017

Nombramientos


On 16/08/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secretario Crucelaegui Santillan Ioseba Iñaki
Presidente Bottacini Rosella
Consejero Bottaccini Monica

Announcement 346783 of 2017
Registry data: T 1453 , F 6, S 8, H SS 1917, I/A 19

16

Aug 2017

Ceses/Dimisiones


On 16/08/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Perez Gomez Pedro Maria
Cons.Del.Sol Bottacini Rosella
Consejero Botaccini Roberto

Announcement 346783 of 2017
Registry data: T 1453 , F 6, S 8, H SS 1917, I/A 19

16

Apr 2015

Nombramientos


On 16/04/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Crucelaegui Santillan Ioseba

Announcement 168664 of 2015
Registry data: T 1453 , F 5, S 8, H SS 1917, I/A 18

16

Apr 2015

Nombramientos


On 16/04/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Perez Gomez Pedro Maria
Secretario Bottacini Rosella
Cons.Del.Sol Botaccini Roberto

Announcement 168663 of 2015
Registry data: T 1084 , F 173, S 8, H SS 1917, I/A 17

16

Apr 2015

Ceses/Dimisiones


On 16/04/2015 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 168663 of 2015
Registry data: T 1084 , F 173, S 8, H SS 1917, I/A 17

16

Apr 2015

Declaración de unipersonalidad


On date 16/04/2015, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations PNEUMAX HOLDING SPA.


Announcement 168663 of 2015
Registry data: T 1084 , F 173, S 8, H SS 1917, I/A 17

10

Sep 2013

Nombramientos


On 10/09/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Crucelaegui Santillan Ioseba

Announcement 401317 of 2013
Registry data: T 1084 , F 172, S 8, H SS 1917, I/A 16

08

May 2013

Otros conceptos


MODIFICACION DEL ARTICULO 18º DE LOS ESTATUTOS SOCIALES, ENCUANTO A LA RETRIBUCION DEL PRESIDENTE DEL CONSEJO.-


Announcement 222458 of 2013
Registry data: T 1084 , F 172, S 8, H SS 1917, I/A 15

08

May 2013

Nombramientos


On 08/05/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Perez Gomez Pedro Maria
Secretario Eguren Larreategui Aitor Jose

Announcement 222458 of 2013
Registry data: T 1084 , F 172, S 8, H SS 1917, I/A 15

08

May 2013

Ceses/Dimisiones


On 08/05/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Eguren Lascurain Jesus
Presidente Eguren Larreategui Aitor Jose

Announcement 222458 of 2013
Registry data: T 1084 , F 172, S 8, H SS 1917, I/A 15

03

Dec 2010

Nombramientos


On 03/12/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Perez Gomez Pedro Maria

Announcement 463675 of 2010
Registry data: T 1084 , F 171, S 8, H SS 1917, I/A 14

18

Mar 2010

Nombramientos


On 18/03/2010 the following nombramientos were filed in Commercial Registry:


Announcement 130582 of 2010
Registry data: T 1084 , F 171, S 8, H SS 1917, I/A 13

18

Mar 2010

Ceses/Dimisiones


On 18/03/2010 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 130582 of 2010
Registry data: T 1084 , F 171, S 8, H SS 1917, I/A 13

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.