AGRUPACION DE INDUSTRIAS ESPECIALES SL.
Active
Registry details
- Registered office
- C/ REPUBLICA ARGENTINA 10 ENTRESUE
- Municipality
- Vigo
- Province
- Pontevedra
- Share capital
- €716,457.50
- First publication
- 7 May 2009
- Latest act
- 29 Sep 2025
- Acts in the BORME
- 10
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “AGRUPACION DE INDUSTRIAS ESPECIALES SA.”, from 7 May 2009 to 30 Dec 2010
- “AGRUPACION DE INDUSTRIAS ESPECIALES SL.”, from 2 Jun 2011 to 29 Sep 2025
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Board member | SANMARTIN ALONSO EDUARDO |
| Board member | SANMARTIN ALONSO LORENZO |
| Board member | SANMARTIN CABALEIRO YOLANDA |
| Chairperson | SANMARTIN ALONSO EDUARDO |
| Secretary | SANMARTIN ALONSO LORENZO |
| Joint attorney-in-fact | SANMARTIN ALONSO EDUARDO |
| Joint attorney-in-fact | SANMARTIN ALONSO JORGE |
| Joint attorney-in-fact | SANMARTIN ALONSO LORENZO |
| Attorney-in-fact (joint, and joint and several) | SANMARTIN ALONSO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | SANMARTIN ALONSO LORENZO |
| Attorney-in-fact (joint, and joint and several) | SANMARTIN CABALEIRO YOLANDA |
| Vice secretary | SANMARTIN CABALEIRO YOLANDA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2025 | Capital increase | Notice 424978 |
| 5 Jan 2024 | Capital reduction, Capital increase | Notice 8607 |
| 5 Aug 2022 | Appointments | Notice 364149 |
| 5 Aug 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 364148 |
| 15 Dec 2021 | Appointments | Notice 539844 |
| 15 Dec 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 539843 |
| 12 Dec 2012 | Revocations | Notice 516282 |
| 2 Jun 2011 | Capital increase | Notice 236682 |
| 30 Dec 2010 | Change of legal form, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office, Change of corporate purpose | Notice 486573 |
| 7 May 2009 | Capital reduction | Notice 213584 |
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/agrupacion-de-industrias-especiales-sl
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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