BANALES III SL.
Active
Registry details
- Registered office
- C/ HACIENDA DOLORES DOS 37 A - POLIGONO INDUSTRIAL
- Municipality
- Alcala de Guadaira
- Province
- Sevilla
- Share capital
- €400,000
- First publication
- 14 Dec 2011
- Latest act
- 8 Jul 2026
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARCO ASENSIO LAURA |
| Attorney-in-fact | ROMERO LOPEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | DEL COTO IBARRA ALEJANDRA |
| Joint and several attorney-in-fact | DOLERA GAY JORDI EDGAR |
| Joint and several attorney-in-fact | FONDEVILLA BARBER MIREIA CONCEPCION |
| Joint and several attorney-in-fact | GAMERO MARTIN VICTOR ANDRES |
| Joint and several attorney-in-fact | HELBIG PANEDES JORGE |
| Joint and several attorney-in-fact | MARCO ASENSIO LAURA |
| Joint and several attorney-in-fact | MASIA VINCENT |
| Joint and several attorney-in-fact | NAVALPOTRO GOMEZ EVA MARIA |
| Joint and several attorney-in-fact | SALAZAR ARIAS ELENA |
| Joint and several attorney-in-fact | TEJEDA HIDALGO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | UBIA PRAT MARTA |
| Joint and several attorney-in-fact | VEGA NUÑEZ GONZALO |
| Auditor | AUNA MG AUDITORES SLP |
| Auditor | ERNST & YOUNG SL |
| Board member | AGUILAR PEDROSA PURIFICACION |
| Board member | DA FONSECA E SILVA MELO BANDEIRA JOSE MANUEL |
| Board member | HERNANDEZ LERMA SILVESTRE MANUEL |
| Board member | HUERTAS SANCHEZ MIGUEL ANGEL |
| Board member | JUSTO LUQUE CARMELO |
| Board member | SAINZ PARDO CRESPO FELIPE JOSE |
| Board member | SANCHEZ APARICIO RAFAEL |
| Chairperson | DA FONSECA E SILVA MELO BANDEIRA JOSE MANUEL |
| Joint attorney-in-fact | AGUILAR PEDROSA PURIFICACION |
| Joint attorney-in-fact | BAUTISTA PARIS FRANCISCO |
| Joint attorney-in-fact | FONDEVILLA BARBER MIREIA CONCEPCION |
| Joint attorney-in-fact | HERNANDEZ LERMA SILVESTRE MANUEL |
| Joint attorney-in-fact | HUERTAS SANCHEZ MIGUEL ANGEL |
| Joint attorney-in-fact | JUSTO LUQUE CARMELO |
| Joint attorney-in-fact | MARCO ASENSIO LAURA |
| Joint attorney-in-fact | NAVALPOTRO GOMEZ EVA MARIA |
| Joint attorney-in-fact | SAINZ PARDO CRESPO FELIPE JOSE |
| Attorney-in-fact (joint, and joint and several) | AGUILAR PEDROSA PURIFICACION |
| Attorney-in-fact (joint, and joint and several) | BAUTISTA PARIS FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ LERMA SILVESTRE MANUEL |
| Attorney-in-fact (joint, and joint and several) | HUERTAS SANCHEZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | JUSTO LUQUE CARMELO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ SALAS LUCIA |
| Attorney-in-fact (joint, and joint and several) | SAINZ PARDO CRESPO FELIPE JOSE |
| Managing director | SANCHEZ APARICIO RAFAEL |
| Secretary (not a board member) | DE LA TORRE RAMOS LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jul 2026 | Appointments | Notice 322304 |
| 24 Jun 2026 | Revocations | Notice 300778 |
| 5 Jun 2026 | Revocations | Notice 270587 |
| 5 Jun 2026 | Appointments | Notice 270586 |
| 29 Apr 2026 | Appointments | Notice 208283 |
| 2 Mar 2026 | Terminations of appointment/Resignations | Notice 106660 |
| 25 Aug 2025 | Revocations | Notice 382392 |
| 11 Apr 2025 | Revocations | Notice 173224 |
| 18 Feb 2025 | Appointments | Notice 81316 |
| 31 Dec 2024 | Appointments | Notice 571086 |
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/banales-iii-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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