ALUDEC SA.
Active
Registry details
- Registered office
- PQUE EMPRESARIAL DE A REIGOSA - PARCELA Nº 1
- Municipality
- Ponte Caldelas
- Province
- Pontevedra
- Share capital
- —
- First publication
- 26 Dec 2011
- Latest act
- 30 Apr 2026
- Acts in the BORME
- 43
- 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 |
| Consolidated accounts auditor | FORVIS MAZARS AUDITORES SLP |
| Consolidated accounts auditor | MAZARS AUDITORES SLP |
| Consolidated accounts auditor | SANVER AUDIT SL |
| 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 210660 |
| 7 Apr 2026 | Appointments | Notice 169375 |
| 30 Mar 2026 | Declaration of sole-shareholder status | Notice 158932 |
| 30 Mar 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 158931 |
| 24 Mar 2026 | Other items | Notice 149175 |
| 19 Mar 2026 | Revocations | Notice 141645 |
| 17 Mar 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 135780 |
| 6 Mar 2026 | Other items | Notice 116067 |
| 27 Jan 2026 | Re-elections | Notice 43073 |
| 9 May 2025 | Re-elections | Notice 209937 |
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-sa
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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