ALMURO
Last board
2 directors, 1 in day-to-day management, last change in 2024Chair
appointed by deed of 11-01-2024
earlier managing director, from 21-04-2020 to 11-01-2024
Director and managing director
director in office according to the deed of 07-02-2022
managing director appointed by deed of 07-02-2022
Mandates through the years
3 names, the dashed line is todayAlaric de Murga
Director, Managing director
Director, Managing director
Guy de MURGA y SAIZ de CARLOS
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Alaric de Murga
- Director, since before 21-04-2020
- Managing director, appointed by deed of 07-02-2022, still in office
- de MURGA Alegria Anna Maria de la O
- Director, from before 21-04-2020 to 11-01-2024
- Managing director, appointed by deed of 07-02-2022, until 11-01-2024
- Chair, appointed by deed of 11-01-2024, still in office
- Guy de MURGA y SAIZ de CARLOS
- Managing director, until 11-01-2024
Control
Capital
- Capital
- €5,275,000
- Shares
- 33,548
- Contribution per share
- €157
- Equity per share
- €1,117 in 2022
- Source
- deed of 11-01-2024
Articles of association
deed of 27-01-2020 (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.
- At least 3 directors“Conseil d'administration, deux administrateurs tant que moins de trois actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “CONTROLE. Le contrôle de la situation financière, des comptes annuels et de la régularité des opérations à constater dans les comptes…”
Capital transactions
Capital over time
- 11-01-2024 Capital stated in the deed · €5,275,000 · 33,548 shares
- 16-06-2023 Capital stated in the deed · €5,275,000
- 27-01-2020 Capital increase of €275,000 · to €5,275,000 · 28,548 new shares, 85.1% of the 33,548 shares after the increase
- 28-11-2019 Capital stated in the deed · €5,000,000 · 5,000 shares