BORME API

ALTIA CONSULTORES, S.A.

Active

Registry details

Registered office
C/ VULCANO 3 - ICARIA III
Municipality
Oleiros
Province
A Coruña
Share capital
—
First publication
13 Jun 2016
Latest act
22 Jun 2026
Acts in the BORME
53
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factALTIA CONSULTORES S.A
Attorney-in-factBARRAL NOVO VANESA
Attorney-in-factCABANAS LOPEZ IGNACIO
Attorney-in-factCARRASCO HIDALGO FIDEL
Attorney-in-factCARRERAS COMA JORGE
Attorney-in-factCRIADO MARTINEZ JESUS
Attorney-in-factDONESTEVE VARELA DE LIMIA JOAQUIN
Attorney-in-factFANCIULLI ALICE
Attorney-in-factFERNANDEZ PRIETO OSCAR
Attorney-in-factGABRIEL FERNANDEZ SANZ
Attorney-in-factGARCIA MENENDEZ NATALIA
Attorney-in-factGAREA NOGUEIRA NOA
Attorney-in-factMALAX-ECHEVARRIA AJURIA-GORDOBIL JUAN
Attorney-in-factMARIN TAPIA ALBERTO
Attorney-in-factMUÑOZ PEREZ OSCAR
Attorney-in-factPEREZ FERNANDEZ TOMAS
Attorney-in-factSANCHIZ GARCIA JUAN RAMON
Attorney-in-factSUAREZ CALVO MARIA DOLORES
Attorney-in-factVALVERDE RIOS BEGOÑA
Joint and several attorney-in-factCAO CALVO CRISTINA
Joint and several attorney-in-factDORREGO IGLESIAS PAULA CRISTINA
Joint and several attorney-in-factFERNANDEZ DIAZ ZELTIA
Joint and several attorney-in-factGAREA NOGUEIRA NOA
Joint and several attorney-in-factRASCADO DOPICO DAVID
AuditorAUREN AUDITORES SP S.L.P
AuditorDELOITTE AUDITORES SL
AuditorDELOITTE S. L
Board memberBHAVNANI THADANI SMAYAN DILEEP
Board memberCABANAS LOPEZ IGNACIO
Board memberCARRASCO HIDALGO FIDEL
Board memberCOSTA PIÑEIRO RAMON
Board memberFERNANDEZ ALVAREZ JOSEFINA
Board memberFERNANDEZ PICO CONSTANTINO
Board memberGOMEZ REINO CACHAFEIRO MANUEL
Board memberGOMEZ-REINO CACHAFEIRO MANUEL
Board memberHUETE GOMEZ LUIS MARIA
Board memberJOVE ORTEGA MIGUEL
Board memberMARIÑO GARRIDO MARIA TERESA
Board memberPEREZ VERDUGO ADELA
ChairpersonFERNANDEZ PICO CONSTANTINO
SecretaryGOMEZ REINO CACHAFEIRO MANUEL
SecretaryGOMEZ-REINO CACHAFEIRO MANUEL
Audit committee chairMARIÑO GARRIDO MARIA TERESA
Audit committee memberBHAVNANI THADANI SMAYAN DILEEP
Audit committee memberHUETE GOMEZ LUIS MARIA
Audit committee memberMARIÑO GARRIDO MARIA TERESA
Audit committee secretaryGOMEZ REINO CACHAFEIRO MANUEL
Audit committee secretaryGOMEZ-REINO CACHAFEIRO MANUEL
Consolidated accounts auditorDELOITTE AUDITORES SL
Consolidated accounts auditorDELOITTE S. L
Managing directorFERNANDEZ PICO CONSTANTINO
Proprietary directorBHAVNANI THADANI SMAYAN DILEEP
Vice chairpersonPEREZ VERDUGO ADELA
Vice secretaryCABANAS LOPEZ IGNACIO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
22 Jun 2026Appointments, Other itemsNotice 294806
4 Jun 2026AppointmentsNotice 266818
2 Dec 2025AppointmentsNotice 533701
16 Oct 2025Amendments to the articles of association, Company websiteNotice 452280
6 Oct 2025Merger by absorptionNotice 434083
16 Sep 2025AppointmentsNotice 407882
16 Sep 2025AppointmentsNotice 407881
21 Aug 2025Terminations of appointment/Resignations, AppointmentsNotice 377949
9 Jul 2025Other itemsNotice 309094
10 Jun 2025Other itemsNotice 261290

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/altia-consultores-s-a

See plans Get a free key · Documentation

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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