ANTONIO MATACHANA SA.
Active
Registry details
- Registered office
- CL COPERNIC 8,POLIGONO INDUSTRIAL CAMI RAL
- Municipality
- Castelldefels
- Province
- Barcelona
- Share capital
- —
- First publication
- 24 Nov 2009
- Latest act
- 13 Jul 2026
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADOT BERRADE LUIS ALBERTO |
| Attorney-in-fact | GAVIRA GONZALEZ JOSE |
| Attorney-in-fact | RODRIGUEZ SUAREZ BARCENA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | ADOT BERRADE LUIS |
| Joint and several attorney-in-fact | ADOT BERRADE LUIS ALBERTO |
| Joint and several attorney-in-fact | ADOT BERRADE TOMAS |
| Joint and several attorney-in-fact | MATACHANA ARAMBURU JUAN ANTONIO |
| Joint and several attorney-in-fact | MATACHANA ARAMBURU MANUEL |
| Joint and several attorney-in-fact | MUR ANDREU ANTONIO MARTIN |
| Auditor | AOB GLOBAL AUDITORIA DE CUENTAS SL |
| Auditor | AUDITORIA OPERATIVA BARCINO SL |
| Auditor | ETL & AOB AUDITORES SL |
| Board member | ALBURQUERQUE BECERRA JOSE MANUEL |
| Board member | CALVERA SAGUE RAMON |
| Board member | MATACHANA ARAMBURU JUAN ANTONIO |
| Board member | MATACHANA ARAMBURU MANUEL |
| Board member | MATACHANA ARAMBURU MARIA ARANZAZU |
| Board member | MUR ANDREU ANTONIO |
| Chairperson | MATACHANA ARAMBURU JUAN ANTONIO |
| Secretary | ALBURQUERQUE BECERRA JOSE MANUEL |
| Joint attorney-in-fact | OTOYA CHING CINTHYA ALEJANDRA |
| Joint attorney-in-fact | TOMAS FORNES XAVIER |
| Joint attorney-in-fact | VILLAGRASA FERNANDEZ JOSE ANTONIO |
| Consolidated accounts auditor | AOB GLOBAL AUDITORIA DE CUENTAS SL |
| Consolidated accounts auditor | AUDITORIA OPERATIVA BARCINO SL |
| Consolidated accounts auditor | ETL & AOB AUDITORES SL |
| Managing director | MATACHANA ARAMBURU JUAN ANTONIO |
| Joint and several managing director | MATACHANA ARAMBURU MANUEL |
| Vice chairperson | MATACHANA ARAMBURU MANUEL |
| Vice chairperson | MATACHANA ARAMBURU MARIA ARANZAZU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jul 2026 | Appointments | Notice 327447 |
| 18 Nov 2025 | Amendments to the articles of association | Notice 507363 |
| 23 Oct 2025 | Appointments | Notice 462943 |
| 16 Oct 2025 | Revocations, Appointments | Notice 451575 |
| 2 Jun 2025 | Revocations | Notice 246788 |
| 18 Feb 2025 | Appointments | Notice 79527 |
| 18 Feb 2025 | Appointments | Notice 79526 |
| 4 Dec 2024 | Appointments | Notice 523923 |
| 25 Sep 2024 | Revocations | Notice 410080 |
| 22 Jan 2024 | Appointments | Notice 32064 |
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/antonio-matachana-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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