BALBEN SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA ENRIQUE SALGADO TORRES 11 (CORUÑA (A))
- Municipality
- Santander
- Province
- A Coruña
- Share capital
- €547,820
- First publication
- 8 Jun 2011
- Latest act
- 16 Apr 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA DE LOS REYES-GARCIA FRANCISCO-JAVIER |
| Attorney-in-fact | GARCIA MORALES ALFONSO-LUIS |
| Attorney-in-fact | GARCIA VAZQUEZ NICOLAS |
| Attorney-in-fact | SANCHEZ PEREZ JOSE-MANUEL |
| Attorney-in-fact | SANGIL DEL RIO CARLOS |
| Attorney-in-fact | SEOANE GOMEZ MARIA DE LA FE |
| Joint and several attorney-in-fact | CASTRO NUÑEZ MARIA TERESA |
| Joint and several attorney-in-fact | MARCOTE VALIÑO JUAN CARLOS |
| Joint and several attorney-in-fact | SANGIL DEL RIO CARLOS |
| Board member | COLLAZO MATO JOSE |
| Board member | COLLAZO MATO JULIO |
| Board member | COLLAZO MATO MANUEL |
| Board member | GARCIA MORALES ALFONSO-LUIS |
| Chairperson | GARCIA MORALES ALFONSO-LUIS |
| Joint attorney-in-fact | GARCIA VAZQUEZ NICOLAS |
| Joint attorney-in-fact | MARCOTE VALIÑO JUAN CARLOS |
| Joint attorney-in-fact | MARTINEZ MAROTO MARIA TERESA |
| Attorney-in-fact (joint, and joint and several) | GARCIA VAZQUEZ NICOLAS |
| Secretary (not a board member) | GARCIA DE LOS REYES-GARCIA FRANCISCO JAVIER |
| Secretary (not a board member) | GARCIA DE LOS REYES-GARCIA FRANCISCO-JAVIER |
| Vice secretary (not a board member) | ALARCON UROSA MARIA DEL ROCIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Apr 2026 | Appointments | Notice 184153 |
| 21 Jun 2023 | Revocations | Notice 280416 |
| 31 May 2023 | Appointments | Notice 246747 |
| 4 Jul 2022 | Re-elections, Amendments to the articles of association | Notice 310903 |
| 2 Sep 2019 | Appointments | Notice 376762 |
| 17 Jun 2019 | Appointments | Notice 259999 |
| 6 Jun 2019 | Appointments | Notice 242345 |
| 17 Apr 2019 | Appointments | Notice 172492 |
| 17 Apr 2019 | Appointments | Notice 172491 |
| 17 Apr 2019 | Amendments to the articles of association, Change of registered office | Notice 172490 |
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/balben-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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