BORMIOLI ROCCO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Guadalajara
- Share capital
- €11,686,678.56
- First publication
- 3 Feb 2009
- Latest act
- 23 Jan 2025
- Acts in the BORME
- 60
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DI GIUSEPPANTONIO VICENZO |
| Attorney-in-fact | ELENA YOLANDA YUSTE MARTIN |
| Attorney-in-fact | OÑA SANTIAGO ANTONIO |
| Attorney-in-fact | RONCON MASSIMO |
| Joint and several attorney-in-fact | GONZALEZ UBEDA-ROMERO ANTONIO E |
| Joint and several attorney-in-fact | SPINETTI ROBERTO |
| Auditor | ATENEA AUDITORES S.L |
| Auditor | DELOITTE S.L |
| Auditor | ERNST & YOUNG SL |
| Board member | BORMIOLI ALBERTO |
| Board member | DI GIUSEPPANTONIO VICENZO |
| Board member | MANINI GIOVANNI |
| Board member | RONCON MASSIMO |
| Chairperson | BORMIOLI ALBERTO |
| Secretary | MANINI GIOVANNI |
| Attorney-in-fact (joint, and joint and several) | LLORENTE CEREZO MANUELA |
| Attorney-in-fact (joint, and joint and several) | LUCAS CONTRERAS FERNANDO |
| Managing director | BORMIOLI ALBERTO |
| Vice chairperson | DI GIUSEPPANTONIO VICENZO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jan 2025 | Re-elections, Change of company name | Notice 34647 |
| 13 Nov 2024 | Revocations, Appointments | Notice 484359 |
| 4 Nov 2024 | Other items | Notice 468770 |
| 23 Feb 2024 | Revocations | Notice 94980 |
| 23 Feb 2024 | Appointments | Notice 94979 |
| 23 Feb 2024 | Sole-shareholder company, Change of sole shareholder | Notice 94978 |
| 18 Aug 2023 | Appointments | Notice 371874 |
| 9 Aug 2022 | Appointments cancelled by the registrar, Appointments | Notice 368710 |
| 1 Mar 2022 | Other items | Notice 90410 |
| 31 Jan 2022 | Re-elections | Notice 42552 |
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/bormioli-rocco-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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