A.G. SIDERURGICA BALBOA S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Badajoz
- Share capital
- €56,989,524.50
- First publication
- 22 Jan 2009
- Latest act
- 4 Sep 2025
- Acts in the BORME
- 34
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GRUPO GALLARDO BALBOA S.L |
| Attorney-in-fact | VICTOR LEAL ZAHINOS |
| Joint and several attorney-in-fact | CARLOS GARRIDO BLAZQUEZ |
| Joint and several attorney-in-fact | GARCIA DIAZ MANUEL |
| Joint and several attorney-in-fact | LUCIA DEL PILAR RAMIREZ IGLESIAS |
| Joint and several attorney-in-fact | MIGUEL ANGEL LEAL ADAME |
| Joint and several attorney-in-fact | RAFAEL PEREZ MONTES GIL |
| Joint and several attorney-in-fact | SANCHEZ FERNANDEZ FRANCISCO JAVIER |
| Auditor | DELOITTE S.L |
| Auditor | ERNST & YOUNG S.L |
| Auditor | KPMG AUDITORES S.L |
| Joint attorney-in-fact | FERNANDEZ CARRASCO LUISA MARIA |
| Joint attorney-in-fact | GARCIA DIAZ MANUEL |
| Joint attorney-in-fact | JOSE FELICIANO JARA HERNANDEZ |
| Joint attorney-in-fact | LUISA MARIA FERNANDEZ CARRASCO |
| Joint attorney-in-fact | MANUEL GARCIA DIAZ |
| Joint attorney-in-fact | SANCHEZ FERNANDEZ FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Sep 2025 | Re-elections | Notice 394507 |
| 18 Jul 2025 | Appointments | Notice 324533 |
| 30 Dec 2021 | Appointments | Notice 565712 |
| 28 Jul 2021 | Re-elections | Notice 357906 |
| 30 Oct 2020 | Appointments | Notice 370798 |
| 30 Oct 2020 | Appointments | Notice 370797 |
| 30 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 370796 |
| 31 Aug 2020 | Capital increase, Amendments to the articles of association | Notice 289337 |
| 19 Aug 2020 | Loss of sole-shareholder status | Notice 273937 |
| 19 Aug 2020 | Terminations of appointment/Resignations, Appointments | Notice 273936 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/a-g-siderurgica-balboa-s-a
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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