BAXI CALEFACCION SL

StatusACTIVA
Active positions18
Historical positions1

Identification and Business Activity Data

Social denominationBAXI CALEFACCION SL
Alternative NameBaxi Calefaccion Sociedad Limitada
RegistrationRegistro Mercantil de Madrid
AddressC/ Lopez De Hoyos 35 - Bajos, Madrid, Madrid, España Ver mapa
Social capital20.053.500,00 Euros

Executive Positions at BAXI CALEFACCION

OfficerPostAppointmentTermination or Resignation
PRICEWATERHOUSECOOPERS AUDITORES SLAUDIT.CUENT.20/08/2015
JOHN TIERNEYCONSEJERO18/12/2009
DELOITTE SLAUDIT.CUENT.03/12/2014
JAN ROELF VAN OOIJENCONSEJERO31/01/2012
MESTRES SOLA JORGEAPODERADO02/03/2012
BASANTA MARTIN JESUSAPODERADO16/03/2012
MORET SARIOL ALBERTAPODERADO16/03/2012
ORTIZ LOPEZ FRANCISCOAPODERADO16/03/2012
ORTIZ DE ZARATE MARTINEZ IGNACIOAPODERADO16/03/2012
FERNANDEZ LENZA JAVIERAPODERADO16/03/2012
MESTRES SOLA JORGECONSEJERO16/07/2012
JAN ROELF VAN OOIJENPRESIDENTE16/07/2012
BLANCH VALLHONRAT JUANCONSEJERO27/02/2013
BLANCH VALLHONRAT JUANAPOD.SOL/MAN08/05/2014
REAL DIEZ JOSE LUISAPODERAD.SOL27/01/2015
RUBIO QUINTANA SANTIAGOAPODERAD.SOL27/01/2015
JAN ROELF VAN OOIJENAPOD.MANCOMU27/01/2015
SUBIRANA ORTIN FRANCESCSecretario No Consejero09/08/2018
SANCHEZ SOLE SERGIOSecretario No Consejero09/08/2018

Announcements in Official Bulletins of BAXI CALEFACCION

06/02/2009 - BAXI CALEFACCION SL

31/12/2009 - BAXI CALEFACCION SL

28/01/2010 - BAXI CALEFACCION SL

17/02/2011 - BAXI CALEFACCION SL

10/02/2012 - BAXI CALEFACCION SL

14/03/2012 - BAXI CALEFACCION SL

28/03/2012 - BAXI CALEFACCION SL

10/05/2012 - BAXI CALEFACCION SL

27/07/2012 - BAXI CALEFACCION SL

06/03/2013 - BAXI CALEFACCION SL

09/01/2014 - BAXI CALEFACCION SL

19/05/2014 - BAXI CALEFACCION SL

03/02/2015 - BAXI CALEFACCION SL

12/12/2014 - BAXI CALEFACCION SL

27/08/2015 - BAXI CALEFACCION SL

18/12/2017 - BAXI CALEFACCION SL

20/08/2018 - BAXI CALEFACCION SL

20/08/2018 - BAXI CALEFACCION SL