ALGARROBILO BTP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 04-08-2026
Mandates through the years
1 name, the dashed line is todayGRANDA GARCIA Jose Teodoro
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GRANDA GARCIA Jose Teodoro
- Director (not named in the articles), appointed by deed of 04-08-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 04-08-2026
Articles of association
deed of 04-08-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L'organe d'administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 04-08-2026 ↗
- GRANDA GARCIA Jose Teodoro 100 shares (100%) · €2,500 in cash