AUTOMATISMOS GIRONA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Girona
- Share capital
- —
- First publication
- 9 Jun 2009
- Latest act
- 22 Oct 2025
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MARC RUFI MASO |
| Auditor | ERNST & YOUNG SL |
| Board member | HEDWIG STEFAAN P. MAES |
| Board member | MIQUEL BECH CASALS |
| Board member | STEVEN PEETERS |
| Board member | VERONIQUE MARLEEN VANDELEENE |
| Chairperson | HEDWIG STEFAAN P. MAES |
| Attorney-in-fact (joint, and joint and several) | HEDWIG STEFAAN P. MAES |
| Attorney-in-fact (joint, and joint and several) | MIQUEL BECH CASALS |
| Attorney-in-fact (joint, and joint and several) | STEVEN PEETERS |
| Attorney-in-fact (joint, and joint and several) | VERONIQUE MARLEEN VANDELEENE |
| Deputy auditor | EVA MARIA ALDEGUER VIDAL |
| Secretary (not a board member) | IGNACIO FREIRE ROMERO |
| Vice secretary (not a board member) | ALMUDENA CATALINA SOLE GARCIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Oct 2025 | Appointments cancelled by the registrar, Appointments | Notice 460750 |
| 14 Oct 2025 | Revocations, Appointments | Notice 447417 |
| 7 Mar 2025 | Re-elections | Notice 112392 |
| 30 Oct 2024 | Declaration of sole-shareholder status | Notice 463578 |
| 29 Oct 2024 | Revocations, Appointments | Notice 461719 |
| 28 Oct 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 459215 |
| 19 Jan 2022 | Appointments cancelled by the registrar, Appointments | Notice 22619 |
| 15 Jul 2019 | Terminations of appointment/Resignations, Appointments | Notice 302522 |
| 24 Jan 2019 | Re-elections | Notice 31830 |
| 21 Aug 2018 | Amendments to the articles of association | Notice 344499 |
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/automatismos-girona-sl
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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