BOREMER SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,775,972
- First publication
- 28 Apr 2011
- Latest act
- 18 Sep 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | URIARTE PEREZ-MOREIRA ESTIBALIZ |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint director | LLORENTE SANCHEZ JULIO |
| Joint director | VALORIZA SERVICIOS MEDIOAMBIENTALES SA |
| Joint attorney-in-fact | GARCIA UREÑA LUIS ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | BOTIA SANCHEZ LUIS |
| Attorney-in-fact (joint, and joint and several) | CORDOBA DUQUE MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | FERRERES DE DIEGO GONZALO |
| Attorney-in-fact (joint, and joint and several) | FERROFIN SL |
| Attorney-in-fact (joint, and joint and several) | GUIJOSA ROMAN JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | SAIZ RUIZ LUIS ALFONSO |
| Attorney-in-fact (joint, and joint and several) | URRESTIZALA FIGUERO LUIS RAMON |
| Representative | GUTIERREZ CANALEJO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 411819 |
| 25 Mar 2025 | Capital reduction | Notice 141421 |
| 24 Mar 2025 | Revocations | Notice 139071 |
| 17 Mar 2025 | Appointments | Notice 127251 |
| 17 Feb 2025 | Re-elections | Notice 77835 |
| 27 Nov 2023 | Appointments cancelled by the registrar, Appointments | Notice 505387 |
| 2 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 497424 |
| 6 Jul 2017 | Re-elections | Notice 279517 |
| 8 Sep 2016 | Re-elections | Notice 369888 |
| 1 Aug 2016 | Re-elections | Notice 316880 |
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/boremer-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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