ALMACENES METALURGICOS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ CARLOS JIMENEZ DIAZ, NUMERO 5
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- €4,285,600
- First publication
- 18 Feb 2009
- Latest act
- 28 Oct 2025
- Acts in the BORME
- 73
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CERCOS VILLANUEVA CRISTINA |
| Attorney-in-fact | GOMEZ PEREZ DEL RIO ROSA |
| Attorney-in-fact | GONZALEZ GARCES FRANCISCO |
| Attorney-in-fact | LOPEZ FEOLA CLAUDIA CATALINA |
| Attorney-in-fact | MARTIN MOLINA SANDRA |
| Attorney-in-fact | ROMAN LOPEZ ENRIQUE |
| Attorney-in-fact | SANCHEZ DE JONG ALEXANDRE |
| Auditor | GRANT THORNTON SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Board member | CARRILLO MONTERO ANGEL |
| Board member | DE ALCALA OTERO MOYANO DIEGO |
| Board member | GARCIA PEREZ ANTONIO |
| Board member | NUÑEZ-MORGADES GACIA DE LEANIZ PEDRO |
| Board member | OTERO MOYANO ALVARO |
| Board member | OTERO ZULETA DE REALES DIEGO |
| Board member | PILLADO LOPEZ RAFAEL |
| Chairperson | DE ALCALA OTERO MOYANO DIEGO |
| Consolidated accounts auditor | GRANT THORNTON SOCIEDAD LIMITADA PROFESIONAL |
| Managing director | DE ALCALA OTERO MOYANO DIEGO |
| Secretary (not a board member) | MARTOS PRAT RODRIGO |
| Vice secretary (not a board member) | BRAVO GIL DE ANTUÑANO CARLA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Oct 2025 | Re-elections | Notice 471569 |
| 24 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 418336 |
| 21 Feb 2025 | Re-elections | Notice 88021 |
| 15 Jul 2024 | Re-elections | Notice 314703 |
| 14 Nov 2023 | Re-elections | Notice 481530 |
| 18 Aug 2023 | Amendments to the articles of association | Notice 372158 |
| 9 Mar 2023 | Re-elections | Notice 120894 |
| 24 Nov 2022 | Appointments | Notice 516601 |
| 17 May 2022 | Re-elections | Notice 218444 |
| 17 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 218443 |
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/almacenes-metalurgicos-sociedad-anonima
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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