ALGECO CONSTRUCCIONES MODULARES SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,241,322
- First publication
- 27 Aug 2015
- Latest act
- 25 May 2026
- Acts in the BORME
- 35
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIAR NOVAIS DE JESUS LUIS MIGUEL |
| Attorney-in-fact | ALMANSA CAPON JOSE MANUEL |
| Attorney-in-fact | ANAYA CASTELLANO ALMUDENA |
| Attorney-in-fact | ARIAS PEREZ EVA |
| Attorney-in-fact | BARROSO PRETO SERGIO |
| Attorney-in-fact | BURGOS BLANQUEZ LUIS-JAVIER |
| Attorney-in-fact | CARRION RONCERO ANTONIO |
| Attorney-in-fact | CENTENERA CRESPO IGNACIO |
| Attorney-in-fact | CHACON SOLAECHE SUSANA |
| Attorney-in-fact | CUNHA DE ALEMIDA LUIZ-GUZTAVO |
| Attorney-in-fact | CUNHA DE ALMEIDA LUIZ GUSTAVO |
| Attorney-in-fact | DEL POZO ALVAREZ IGNACIO |
| Attorney-in-fact | ECHANIZ SANCHEZ GAIZKA |
| Attorney-in-fact | GALDON SAN JUAN WENCESLAO |
| Attorney-in-fact | GIMENO ESPINOSA AGUSTIN |
| Attorney-in-fact | GONZALEZ GOMEZ REMEDIOS |
| Attorney-in-fact | IGLESIAS GONZALEZ YAMILE |
| Attorney-in-fact | LO-IACONO GONZALEZ JAVIER |
| Attorney-in-fact | MAESTRO ACOSTA ALVARO |
| Attorney-in-fact | MARTINEZ-ECHEVARRIA CASTILLO BORJA |
| Attorney-in-fact | MARTINEZ-ECHEVARRIA CASTILLO JOSE MARIA |
| Attorney-in-fact | MONTOLIU TARRAGONA ANA |
| Attorney-in-fact | NAVARRO SOLER SUSANA |
| Attorney-in-fact | PAVIA CERVERA ALVARO JOSE |
| Attorney-in-fact | PINTO COELHO DA CRUZ BALHE PEDRO MIGUEL |
| Attorney-in-fact | and 10 more |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BRUCKER ANGELE-BRIGITTE |
| Board member | HEBERT DE BEAUVOIR DU BOSCOL CLEMENT MARIE CHARLES |
| Board member | MUNTAÑOLA PROSPER DAVID |
| Board member | NAVARRO SOLER SUSANA |
| Board member | ODOM JAMES STEWART CHRISTOPHER |
| Board member | PRATS FILGUEIRA MANUEL |
| Chairperson | PRATS FILGUEIRA MANUEL |
| Secretary (not a board member) | CELAYA TOSAL SOFIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 May 2026 | Revocations, Appointments | Notice 248047 |
| 31 Oct 2025 | Revocations, Appointments | Notice 478545 |
| 6 Nov 2024 | Re-elections | Notice 473422 |
| 30 Jul 2024 | Revocations, Appointments | Notice 335803 |
| 22 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 324959 |
| 26 Dec 2023 | Revocations, Appointments | Notice 547164 |
| 24 Aug 2023 | Revocations, Appointments | Notice 378745 |
| 12 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 17413 |
| 16 Jun 2022 | Amendments to the articles of association | Notice 281829 |
| 17 May 2022 | Appointments, Amendments to the articles of association | Notice 218191 |
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/algeco-construcciones-modulares-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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