CANTEIRA DO PENEDO SA.
Active
Registry details
- Registered office
- LUGAR SAN ESTEBAN S/N
- Municipality
- Baralla
- Province
- Lugo
- Share capital
- —
- First publication
- 26 May 2009
- Latest act
- 7 Sep 2026
- Acts in the BORME
- 45
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ ALVAREZ HECTOR |
| Attorney-in-fact | RUBIANES FERNANDEZ JOSE |
| Joint and several attorney-in-fact | ARMADA LOPEZ RUBEN |
| Joint and several attorney-in-fact | GAYOSO NEIRA LEONARDO |
| Joint and several attorney-in-fact | GONZALEZ ALVAREZ HECTOR |
| Joint and several attorney-in-fact | RUBIANES CASAL JAVIER |
| Joint and several attorney-in-fact | RUBIANES FERNANDEZ JOSE |
| Auditor | PRICEWATERHAUSECOOPERS AUDITORES SL |
| Board member | LAGO HERRERO ANDRES JESUS |
| Board member | LATORRE CASAL CRISTINA |
| Board member | OLALLA MARIA GONZALEZ PELAYO |
| Board member | POKHARA INVESTMENTS SL |
| Board member | SVAITER ALAN |
| Board member | TAKTSANG HOLDCO SL |
| Chairperson | POKHARA INVESTMENTS SL |
| Secretary | GUELL CANCELA LUIS |
| Joint attorney-in-fact | ARMADA LOPEZ RUBEN |
| Joint attorney-in-fact | GAYOSO NEIRA LEONARDO |
| Joint attorney-in-fact | GONZALEZ ALVAREZ HECTOR |
| Joint attorney-in-fact | RUBIANES CASAL JAVIER |
| Joint attorney-in-fact | RUBIANES FERNANDEZ JOSE |
| Attorney-in-fact (joint, and joint and several) | RUBIANES CASAL JAVIER |
| Attorney-in-fact (joint, and joint and several) | RUBIANES CASAL MARCOS |
| Attorney-in-fact (joint, and joint and several) | RUBIANES FERNANDEZ JOSE |
| Vice secretary (not a board member) | BLANCA AGUILAR FERNANDEZ |
| Vice chairperson | TAKTSANG HOLDCO SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Sep 2026 | Appointments | Notice 405347 |
| 7 Sep 2026 | Revocations | Notice 405346 |
| 7 Sep 2026 | Appointments | Notice 405345 |
| 4 Aug 2026 | Amendments to the articles of association | Notice 362874 |
| 26 Jun 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 289208 |
| 10 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 432596 |
| 10 Oct 2024 | Re-elections | Notice 432595 |
| 15 Mar 2024 | Amendment of powers of attorney | Notice 132130 |
| 31 Oct 2023 | Re-elections | Notice 463187 |
| 9 Aug 2023 | Appointments | Notice 360341 |
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/canteira-do-penedo-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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