PIEDRA DEL SOL
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The board, acting as a bodydeed of 25-06-2025
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Marcela Joana González Portales
- Director, appointed by deed of 17-08-2022, still in office
- María Jara Fernandez
- Director, appointed by deed of 26-10-2023, still in office
- Daniel Pérez Vega
- Director, appointed by deed of 17-08-2022, until 16-08-2023
Control
Articles of association
deed of 25-06-2025 (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.
- “Unanime, sans limite de mandat”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Membres effectifs, EUR”“Uniquement droits et obligations définis statuts,sans droit de vote, Assemblée générale peut décider souverainement et sans autre motivation…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
Founders
At incorporation
deed of 25-06-2025 ↗
- Marcela Joana González Portales founder
- Daniel Pérez Vega founder
At incorporation
deed of 17-08-2022 ↗
- Marcela Joana González Portales founder
- Daniel Pérez Vega founder