AGREDA AUTOMOVIL SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Zaragoza
- Share capital
- —
- First publication
- 18 Nov 2009
- Latest act
- 23 Jul 2026
- Acts in the BORME
- 34
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALIENDE GUTIERREZ JUAN MANUEL |
| Attorney-in-fact | CALVO FERRANDO GEORGINA |
| Attorney-in-fact | CALVO FERRANDO JUAN MOISES |
| Attorney-in-fact | PEREZ CABALLERO FERNANDEZ PEDRO MARIA |
| Joint and several attorney-in-fact | ALIENDE GUTIERREZ JUAN MANUEL |
| Joint and several attorney-in-fact | BONET LOSCERTALES ANGEL |
| Joint and several attorney-in-fact | CALVO FERRANDO GEORGINA |
| Joint and several attorney-in-fact | CALVO FERRANDO JUAN MOISES |
| Joint and several attorney-in-fact | CALVO PUJOL JUAN JOSE |
| Joint and several attorney-in-fact | JIMENEZ HERRERO EDUARDO |
| Joint and several attorney-in-fact | LUQUE CALVO CRISTINA |
| Joint and several attorney-in-fact | PEREZ CABALLERO FERNANDEZ PEDRO MARIA |
| Auditor | CGM AUDITORES SL |
| Auditor | CGM AUDITORES SLP |
| Board member | CALVO PUJOL JUAN JOSE |
| Board member | FANLO CALVO FRANCISCO DE ASIS |
| Board member | HERNANDEZ HERNANDEZ PEDRO-JOSE |
| Board member | LUQUE CALVO CRISTINA |
| Board member | PEREZ CABALLERO FERNANDEZ PEDRO MARIA |
| Chairperson | CALVO PUJOL JUAN JOSE |
| Secretary | HERNANDEZ HERNANDEZ PEDRO-JOSE |
| Consolidated accounts auditor | CGM AUDITORES SL |
| Consolidated accounts auditor | CGM AUDITORES SLP |
| Managing director | CALVO PUJOL JUAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2026 | Re-elections | Notice 347074 |
| 13 Aug 2025 | Re-elections | Notice 369355 |
| 16 Jul 2025 | Hive-down of a business unit | Notice 321741 |
| 8 Aug 2023 | Re-elections | Notice 359576 |
| 2 Aug 2023 | Re-elections | Notice 347236 |
| 30 Jan 2023 | Appointments | Notice 50549 |
| 20 Aug 2020 | Re-elections | Notice 277990 |
| 15 Jan 2020 | Hive-down of a business unit | Notice 15024 |
| 14 Jun 2019 | Change of corporate purpose | Notice 259697 |
| 11 Dec 2018 | Amendments to the articles of association | Notice 495752 |
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/agreda-automovil-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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