CEMENTO Y CERAMICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €2,145,089.20
- First publication
- 4 Mar 2010
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | RUBIO MARTINEZ FERNANDO DIONISIO |
| Joint and several attorney-in-fact | FERNANDEZ BERMEJO LUIS-JAVIER |
| Auditor | FERNANDEZ RUBIO JUAN PABLO |
| Auditor | S41 AUDITORIA Y CONSULTORIA SL |
| Deputy auditor | FERNANDEZ DE CASTILLO Y VALDERRAMA PEDRO |
| Deputy auditor | RUBIO DE MIGUEL FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Appointments | Notice 440624 |
| 29 Apr 2024 | Re-elections | Notice 203593 |
| 3 Jan 2024 | Appointments, Re-elections | Notice 4288 |
| 3 Jan 2022 | Amendments to the articles of association | Notice 1483 |
| 10 Aug 2021 | Re-elections | Notice 376802 |
| 11 Nov 2019 | Appointments | Notice 464727 |
| 21 May 2019 | Re-elections | Notice 214103 |
| 20 Apr 2018 | Appointments | Notice 174797 |
| 23 May 2014 | Terminations of appointment/Resignations, Appointments | Notice 218462 |
| 23 May 2014 | Capital increase | Notice 218461 |
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/cemento-y-ceramica-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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