ALUDEC COMPONENTES SL.
Active
Registry details
- Registered office
- POLIG A REIGOSA - PARCELA P1
- Municipality
- Ponte Caldelas
- Province
- Pontevedra
- Share capital
- €355,991
- First publication
- 26 Dec 2011
- Latest act
- 30 Apr 2026
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ VILLAMARIN ALEJANDRO |
| Attorney-in-fact | RAMOS FONTAN MARIA |
| Joint and several attorney-in-fact | BERECIBAR MUTIOZABAL JOSE RAMON |
| Joint and several attorney-in-fact | DIAZ-EMPARANZA RUIZ DEL CASTAÑO VIRGINIA |
| Joint and several attorney-in-fact | GONZALEZ VILLAMARIN ALEJANDRO |
| Joint and several attorney-in-fact | LOBERA EZENARRO IKER |
| Joint and several attorney-in-fact | MIÑANBRES GARCIA MARIA |
| Joint and several attorney-in-fact | RAMOS FONTAN MARIA |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | SANVER AUDIT SL |
| Board member | GOMEZ PASCUAL JORGE MIGUEL |
| Board member | HERRERA BARANDIARAN JESUS MARIA |
| Board member | MIÑAMBRES GARCIA MARIA |
| Chairperson | HERRERA BARANDIARAN JESUS MARIA |
| Joint attorney-in-fact | ARISTIZABAL ABASOLO LOREA |
| Joint attorney-in-fact | DIAZ-EMPARANZA RUIZ DEL CASTAÑO VIRGINIA |
| Joint attorney-in-fact | GARCIA URKULLU OIHANE |
| Joint attorney-in-fact | GOMEZ PASCUAL JORGE MIGUEL |
| Joint attorney-in-fact | GONZALEZ DE LANGARICA MENDIA EVA |
| Joint attorney-in-fact | GONZALEZ VILLAMARIN ALEJANDRO |
| Joint attorney-in-fact | LOBERA EZENARRO IKER |
| Joint attorney-in-fact | LOIZAGA URBISTONDO IÑIGO |
| Joint attorney-in-fact | LUMBRERAS PELAEZ ERNESTO JOSE |
| Joint attorney-in-fact | MARTIN MOLINA EDUARDO-JOSE |
| Joint attorney-in-fact | MIÑANBRES GARCIA MARIA |
| Joint attorney-in-fact | PARDO VILLANUEVA IRACHE |
| Joint attorney-in-fact | RAMOS FONTAN MARIA |
| Secretary (not a board member) | BERECIBAR MUTIOZABAL JOSE RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2026 | Appointments | Notice 210664 |
| 7 Apr 2026 | Appointments | Notice 169372 |
| 30 Mar 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 158920 |
| 27 Jan 2026 | Re-elections | Notice 43071 |
| 7 Apr 2025 | Re-elections | Notice 163220 |
| 19 Mar 2024 | Re-elections | Notice 138345 |
| 9 Jan 2023 | Re-elections | Notice 12797 |
| 18 Jan 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 20420 |
| 28 Apr 2020 | Appointments cancelled by the registrar, Appointments | Notice 149289 |
| 28 Feb 2019 | Appointments | Notice 95920 |
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/aludec-componentes-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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