ARCILLAS EXTRA ALUMINOSAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ RAIMUNDO FERNANDEZ VILLAVERDE 45 - 3º C-POSTERI
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €96,366.28
- First publication
- 22 Oct 2014
- Latest act
- 16 Mar 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Board member | JULIO MAZORRA FOLGUERA |
| Board member | MELECIO CARLOS CARRION ALVAREZ |
| Board member | NICODEMO ENZO PANETTA |
| Board member | TEMISTOCLE FABBRIS |
| Chairperson | MELECIO CARLOS CARRION ALVAREZ |
| Joint director | IRANZO SANCHO JOSE LUIS |
| Joint director | MAZORRA FOLGUERA JULIO |
| Secretary | NICODEMO ENZO PANETTA |
| Attorney-in-fact (joint, and joint and several) | JULIO MAZORRA FOLGUERA |
| Attorney-in-fact (joint, and joint and several) | MELECIO CARLOS CARRION ALVAREZ |
| Attorney-in-fact (joint, and joint and several) | NICODEMO ENZO PANETTA |
| Attorney-in-fact (joint, and joint and several) | TEMISTOCLE FABBRIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Mar 2026 | Change of registered office | Notice 132133 |
| 27 Feb 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 104684 |
| 8 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 206825 |
| 24 Jan 2023 | Appointments | Notice 39195 |
| 1 Feb 2021 | Capital reduction, Amendments to the articles of association | Notice 48887 |
| 14 Apr 2020 | Re-elections | Notice 143104 |
| 30 Oct 2014 | Capital increase, Amendments to the articles of association | Notice 438311 |
| 22 Oct 2014 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 424168 |
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/arcillas-extra-aluminosas-sociedad-anonima
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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