ACERINOX SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €62,333,842.75
- First publication
- 7 Jan 2009
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 113
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAMPOS GARCIA ESTHER |
| Attorney-in-fact | GOMEZ REDONET GUILLERMO |
| Attorney-in-fact | HIJAR MUÑOZ RAQUEL |
| Joint and several attorney-in-fact | DAFAUCE BUENO MARIA-LUISA |
| Joint and several attorney-in-fact | GARCIA CHAMORRO JAVIER |
| Joint and several attorney-in-fact | MANZANERO RAQUEL |
| Joint and several attorney-in-fact | SAN MIGUEL FERNANDEZ LUCIA |
| Joint and several attorney-in-fact | SANCHEZ SANCHEZ JULIAN |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS SL |
| Board member | HEVIA ARMENGOL TOMAS |
| Board member | MARTINEZ CONDE GUTIERREZ BARQUIN SANTOS |
| Board member | VELAZQUEZ HERREROS BERNARDO |
| Chairperson | ORTEGA ARIAS-PAZ CARLOS |
| Joint attorney-in-fact | ALONSO DE NORIEGA MUÑIZ MARIA LUCIA |
| Joint attorney-in-fact | FERRANDIS TORRES MIGUEL |
| Joint attorney-in-fact | VELAZQUEZ HERREROS BERNARDO |
| Attorney-in-fact (joint, and joint and several) | CAMOS GARCIA ESTHER |
| Attorney-in-fact (joint, and joint and several) | CASTILLO PLAZA CARLOS |
| Attorney-in-fact (joint, and joint and several) | COELLO MURIEL CARLOS |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ DE MESA ECHEVERRIA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | FERRANDIS TORRES MIGUEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA DE LA FUENTE JUAN |
| Attorney-in-fact (joint, and joint and several) | GAYO PIRIZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ GONZALEZ FERNANDO |
| Attorney-in-fact (joint, and joint and several) | KOLB ALEXANDER |
| Attorney-in-fact (joint, and joint and several) | MARTICORENA BLANCO ITZIAR |
| Attorney-in-fact (joint, and joint and several) | VACA ESCOLANO ISABEL MARIA |
| Attorney-in-fact (joint, and joint and several) | VELAZQUEZ HERREROS BERNARDO |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive director | VELAZQUEZ HERREROS BERNARDO |
| Independent director | GARCIA FAU ANA MARIA |
| Independent director | GARCIA PIÑEIRO ROSA MARIA |
| Independent director | GARCIA SANZ FRANCISCO JAVIER |
| Independent director | IGLESIAS HERRAIZ LETICIA |
| Independent director | JOHNSTON GEORGE DONALD |
| Independent director | MARTIN SAN VICENTE IGNACIO |
| Independent director | SAINZ DE BARANDA RIVA PEDRO |
| Independent external director | JOHNSTON GEORGE DONALD |
| Independent external director | MARTINEZ ALONSO MARTA |
| Managing director | VELAZQUEZ HERREROS BERNARDO |
| Secretary (not a board member) | GIMENO VALLEDOR LUIS |
| Proprietary director | HEVIA ARMENGOL TOMAS |
| Proprietary director | MARTINEZ CONDE GUTIERREZ BARQUIN SANTOS |
| Proprietary director | ORTEGA ARIAS-PAZ CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2026 | Appointments | Notice 365424 |
| 26 Jun 2026 | Re-elections | Notice 304988 |
| 2 Dec 2025 | Revocations | Notice 534717 |
| 2 Dec 2025 | Appointments | Notice 534716 |
| 28 Aug 2025 | Other items | Notice 387298 |
| 25 Jun 2025 | Re-elections | Notice 287265 |
| 18 Jun 2025 | Other items | Notice 274824 |
| 18 Jun 2025 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 274823 |
| 16 Dec 2024 | Terminations of appointment/Resignations | Notice 544245 |
| 5 Dec 2024 | Revocations | Notice 528163 |
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/acerinox-sa
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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