ARCOS HERMANOS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Albacete
- Share capital
- —
- First publication
- 31 Dec 2009
- Latest act
- 23 Dec 2025
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARCOS GALIANO PEDRO |
| Auditor | J. DURAN & P. MARINAS AUDITORES ASOCIADOS SOCIEDAD |
| Auditor | J.DURAN P.MARINAS AUDITORES ASOCIADOS |
| Board member | ARCATI INVERSIONES SOCIEDAD LIMITADA |
| Board member | ARCORRIOS SOCIEDAD LIMITADA |
| Board member | ARCOS GALIANO PEDRO |
| Board member | ARCOS RIOS LUIS |
| Board member | GEORG GULDEN ALEXANDER |
| Board member | SCHROEDER SVEN |
| Board member | SOCIEDAD INVERSIONES REUNIDAS ARPE SOCIEDAD LIMITA |
| Board member | ZWILLING INTERNATIONAL GMBH |
| Chairperson | ARCORRIOS SOCIEDAD LIMITADA |
| Secretary | ARCATI INVERSIONES SOCIEDAD LIMITADA |
| Secretary | ARCOS GALIANO PEDRO |
| Joint attorney-in-fact | ARCOS GALIANO ANA ISABEL |
| Joint attorney-in-fact | ARCOS PEREZ ROBERTO |
| Joint attorney-in-fact | ARCOS PEREZ SARA |
| Joint attorney-in-fact | ARCOS RIOS LUIS |
| Joint attorney-in-fact | WOLFLIK JURGEN |
| Consolidated accounts auditor | J. DURAN & P. MARINAS AUDITORES ASOCIADOS SOCIEDAD |
| Consolidated accounts auditor | J.DURAN P.MARINAS AUDITORES ASOCIADOS |
| Representative | ARCOS GALIANO ANA ISABEL |
| Representative | ARCOS GALIANO PEDRO LUIS |
| Representative | ARCOS PEREZ SARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Dec 2025 | Re-elections | Notice 570569 |
| 22 Oct 2024 | Re-elections | Notice 448932 |
| 16 Apr 2024 | Terminations of appointment/Resignations, Other items | Notice 179335 |
| 4 Oct 2023 | Re-elections | Notice 424839 |
| 27 Oct 2022 | Re-elections | Notice 470350 |
| 18 Aug 2022 | Revocations, Appointments | Notice 380678 |
| 12 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 324201 |
| 6 Oct 2021 | Re-elections | Notice 441951 |
| 8 Oct 2020 | Re-elections | Notice 339711 |
| 12 Jun 2020 | Amendment of powers of attorney, Correction of errors | Notice 178976 |
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/arcos-hermanos-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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