APM TERMINALS ALGECIRAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Jun 2011
- Latest act
- 7 May 2026
- Acts in the BORME
- 61
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARREÑO GINER JOSE MIGUEL |
| Attorney-in-fact | GARCIA DE QUIROS HORTA IRENE |
| Attorney-in-fact | MOYA GONZALEZ PALMA |
| Attorney-in-fact | NAVARRO MIRALLES ANA ISABEL |
| Attorney-in-fact | SAEZ GONZALEZ JAVIER |
| Joint and several attorney-in-fact | BALLA ZSANETT |
| Joint and several attorney-in-fact | CARREÑO GINER JOSE MIGUEL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARIAS DE MOLINA CARLOS JESUS |
| Board member | DEBEST JEFREY ALAN |
| Board member | GOERTIZ HARTMUT HELMUT |
| Board member | JENSEN LARS MIKAEL |
| Board member | PEDERSEN KELD |
| Board member | VENDEIRINHO ALMEIDA JOAO CARLOS |
| Chairperson | GOERTIZ HARTMUT HELMUT |
| Chairperson | PEDERSEN KELD |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | GOERTIZ HARTMUT HELMUT |
| Managing director | PEDERSEN KELD |
| Secretary (not a board member) | OSORIO FERNANDEZ MARIA |
| Vice secretary (not a board member) | LOPEZ-MENENDEZ ARQUEROS AMPARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 May 2026 | Revocations, Appointments | Notice 219458 |
| 6 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 216907 |
| 29 Dec 2025 | Re-elections | Notice 581578 |
| 29 Dec 2025 | Revocations, Appointments | Notice 581577 |
| 9 Jan 2025 | Other items | Notice 8928 |
| 3 Jan 2025 | Revocations, Appointments | Notice 2794 |
| 3 Dec 2024 | Merger by absorption | Notice 522069 |
| 2 Aug 2024 | Appointments | Notice 343496 |
| 3 Jul 2024 | Appointments cancelled by the registrar, Re-elections | Notice 298475 |
| 19 Feb 2024 | Revocations, Appointments | Notice 85435 |
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/apm-terminals-algeciras-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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