AGC NEWTRAL SA.
Active
Registry details
- Registered office
- AV DIAGONAL Num.403 P.5
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €1,510,163.10
- First publication
- 21 Jul 2009
- Latest act
- 24 Nov 2025
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BILBAO ECHEVARRIA MIGUEL ANGEL |
| Attorney-in-fact | GALLART ESTEVE ANTONIO MIGUEL |
| Joint and several director | GRUPO ROMEU NVOCC SL |
| Joint and several director | TRANSGLORY SA |
| Joint and several attorney-in-fact | GIMENEZ CHAMIZO CONSUELO |
| Joint and several attorney-in-fact | IÑARREA DIAZ LUIS |
| Joint and several attorney-in-fact | MIRET RODRIGUEZ ESTHER |
| Joint and several attorney-in-fact | SERRA SALOMON DAVID |
| Joint and several attorney-in-fact | SERRA VICENTE ANNA |
| Joint and several attorney-in-fact | SOLORZANO VERDURA MANUEL |
| Auditor | KPMG AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | GARCIA SANCHEZ ANTONIO MANUEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FABREGAS ROMEU MIRIAM |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ROMEU ARMENGOL ERNESTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Nov 2025 | Appointments | Notice 518055 |
| 27 Feb 2025 | Appointments, Other items | Notice 96878 |
| 19 Jun 2024 | Change of registered office | Notice 275542 |
| 19 Jun 2024 | Other items | Notice 275541 |
| 31 May 2024 | Revocations, Appointments | Notice 247561 |
| 31 May 2024 | Appointments | Notice 247557 |
| 31 Jan 2022 | Other items | Notice 42143 |
| 16 Nov 2021 | Appointments | Notice 496309 |
| 13 Feb 2019 | Revocations, Appointments | Notice 65701 |
| 19 Oct 2017 | Appointments | Notice 410620 |
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/agc-newtral-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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