AGC PEDRAGOSA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 17 Feb 2009
- Latest act
- 7 Aug 2026
- Acts in the BORME
- 84
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ESPADALER RAMON MERITXELL |
| Joint and several attorney-in-fact | FERNANDEZ MUÑOZ GEMMA |
| Joint and several attorney-in-fact | SARRO RIU HECTOR |
| Auditor | KPMG AUDITORES SL |
| Board member | DANIEL MAURICE C D'HONT |
| Board member | FERNANDEZ MUÑOZ GEMMA |
| Board member | JEAN MARC DANIEL GHISLAIN MEUNIER |
| Chairperson | JEAN MARC DANIEL GHISLAIN MEUNIER |
| Joint attorney-in-fact | ESTEBAN LESMES RUBEN |
| Attorney-in-fact (joint, and joint and several) | ARENAS PULIDO MARIA MAGDALENA |
| Attorney-in-fact (joint, and joint and several) | BELTRAN BARAMBIO ANGUSTIAS |
| Attorney-in-fact (joint, and joint and several) | BRIALES RODRIGUEZ NURIA |
| Attorney-in-fact (joint, and joint and several) | CARMONA LLAMAS MANUEL |
| Attorney-in-fact (joint, and joint and several) | CLEMENTE BEJAR DAVID |
| Attorney-in-fact (joint, and joint and several) | DE CASTRO MAQUEDA GONZALO TOMAS |
| Attorney-in-fact (joint, and joint and several) | ESPADALER RAMON MERITXELL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ DE ASPURU PRIETO JOSE ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ OLIVER ALFREDO |
| Attorney-in-fact (joint, and joint and several) | LOSTAO SALGUEIRO MARTA |
| Attorney-in-fact (joint, and joint and several) | LUENGO TRIGAL JOSE GREGORIO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ ARCE SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | MORAN HURTADO PATRICIA |
| Attorney-in-fact (joint, and joint and several) | PEREZ GRAÑA DAVID NICOLAS |
| Attorney-in-fact (joint, and joint and several) | PLANES ABELLAN FRANCISCO ABEL |
| Attorney-in-fact (joint, and joint and several) | PONFERRADA MARQUEZ JESUS |
| Attorney-in-fact (joint, and joint and several) | RIERA BARRANCO RICARD |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ PUEYO RICARDO |
| Attorney-in-fact (joint, and joint and several) | SANZ MARTIN JOSE |
| Attorney-in-fact (joint, and joint and several) | SARRO RIU HECTOR |
| Attorney-in-fact (joint, and joint and several) | SERRA ARGELAGUES JOSE |
| Attorney-in-fact (joint, and joint and several) | SERRA ARGELAGUES JOSEP |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | CASAS THIO JORDI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2026 | Appointments | Notice 369016 |
| 2 Mar 2026 | Amendment of powers of attorney | Notice 105134 |
| 9 Feb 2026 | Revocations, Appointments | Notice 65740 |
| 26 Dec 2025 | Appointments | Notice 577419 |
| 17 Oct 2025 | Amendment of powers of attorney | Notice 454391 |
| 7 Mar 2025 | Revocations, Appointments | Notice 111833 |
| 26 Dec 2024 | Appointments | Notice 561536 |
| 25 Apr 2024 | Amendment of powers of attorney | Notice 197751 |
| 25 Apr 2024 | Revocations, Appointments | Notice 197740 |
| 30 Jan 2024 | Revocations, Appointments | Notice 48115 |
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-pedragosa-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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