ASTURIANA DE LAMINADOS SA.
Active
Registry details
- Registered office
- POLIG INDUSTRIAL DE VILLALLANA, PARCELA Nº 1 - PO
- Municipality
- Lena
- Province
- Asturias
- Share capital
- €25,710,333
- First publication
- 11 Feb 2009
- Latest act
- 1 Sep 2026
- Acts in the BORME
- 54
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ HEVIA MARIA ELVIRA |
| Joint and several attorney-in-fact | ALVAREZ DE LINERA GRANDA PABLO |
| Joint and several attorney-in-fact | FERNANDEZ FERNANDEZ MACARIO |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ALVAREZ FERNANDEZ CARLOS JAVIER |
| Board member | AZPARREN LUCAS AGUSTIN |
| Board member | FERNANDEZ FERNANDEZ MACARIO |
| Board member | FERNANDEZ GARCIA MACARIO |
| Board member | FERNANDEZ HEVIA MARIA ELVIRA |
| Chairperson | FERNANDEZ FERNANDEZ MACARIO |
| Joint attorney-in-fact | DE LAS HERAS GONZALEZ LEANDRO |
| Joint attorney-in-fact | FERNANDEZ GARCIA MACARIO |
| Joint attorney-in-fact | FERNANDEZ HEVIA MARIA ELVIRA |
| Joint attorney-in-fact | FERNANDEZ LLAVONA SANTIAGO |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Keeper of the share register | SOCIETE GENERALE BANK TRUST SA |
| Bondholders commissioner | BONDHOLDERS SL |
| Managing director | FERNANDEZ FERNANDEZ MACARIO |
| Secretary (not a board member) | ALVAREZ DE LINERA GRANDA PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Sep 2026 | Appointments | Notice 398811 |
| 18 Dec 2025 | Revocations, Appointments, Re-elections | Notice 562427 |
| 16 Oct 2025 | Re-elections | Notice 451251 |
| 9 Apr 2025 | Revocations | Notice 166250 |
| 10 Sep 2024 | Terminations of appointment/Resignations, Amendments to the articles of association, Other items | Notice 388256 |
| 19 Mar 2024 | Precautionary entry | Notice 135700 |
| 6 Mar 2024 | Terminations of appointment/Resignations | Notice 114134 |
| 24 Jan 2023 | Re-elections | Notice 37014 |
| 3 Dec 2021 | Amendments to the articles of association, Change of corporate purpose | Notice 525089 |
| 5 Apr 2021 | Appointments | Notice 151510 |
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/asturiana-de-laminados-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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