BOLUDA TOWAGE SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €2,060,000
- First publication
- 4 Jul 2019
- Latest act
- 10 Apr 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COLL BARGUES ROSARIO |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BOLUDA CEBALLOS IGNACIO DEL CARMEN |
| Board member | BOLUDA CEBALLOS VICENTE DEL CARMEN |
| Board member | BOLUDA FOS VICENTE |
| Board member | BORDILS MONTERO ANTONIO |
| Board member | GIACOMETTI PIERRE JOSEPH ALAIN |
| Board member | GONZALEZ MARQUEZ FELIPE |
| Chairperson | BOLUDA CEBALLOS VICENTE DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | CABEDO DE DIEGO MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | CERMEÑO GARCIA MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | DUQUE LUDEÑA ESTHER |
| Attorney-in-fact (joint, and joint and several) | MARTIN MARTIN PEDRO |
| Attorney-in-fact (joint, and joint and several) | ROSETY MOLINS JORGE MANUEL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Vice chairperson | BOLUDA CEBALLOS VICENTE DEL CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 170416 |
| 18 Dec 2024 | Sole-shareholder company, Change of sole shareholder | Notice 549174 |
| 17 Dec 2024 | Sole-shareholder company, Change of sole shareholder | Notice 546523 |
| 3 Oct 2024 | Merger by absorption | Notice 422109 |
| 7 Jun 2024 | Appointments | Notice 258858 |
| 28 May 2024 | Amendments to the articles of association | Notice 240699 |
| 3 Jan 2024 | Appointments | Notice 4070 |
| 26 Dec 2023 | Re-elections | Notice 546942 |
| 21 Jul 2023 | Re-elections | Notice 331412 |
| 22 Dec 2022 | Appointments, Re-elections | Notice 560577 |
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/boluda-towage-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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