CETRAMESA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Salamanca
- Share capital
- €1,757,983.50
- First publication
- 27 Dec 2010
- Latest act
- 18 Dec 2025
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Board member | ANDRES SANCHEZ EUSTAQUIO |
| Board member | BANCO DE CANA ESPAÑA DE INVERSIONES SALAMANCA Y SO |
| Board member | CENTRO INTERNACIONAL DE TRANSPORTES Y COMERCIO EXT |
| Board member | DIAZ MESONERO PEDRO |
| Board member | ENUSA INDUSTRIAS AVANZADAS SA |
| Board member | ENUSA INDUSTRIAS AVANZADAS SA SME |
| Board member | FLEMMICH GESTION SL |
| Board member | LEDESMA GARCIA FRANCISCO LORENZO |
| Board member | MARTIN HERRERO MIGUEL ANGEL |
| Board member | MORENO DE VEGA HARO JOSE ALBERTO |
| Board member | PAS INFRAESTRUCTURAS Y SERVICIOS SL |
| Board member | VERTRAUEN CORPORATE SL |
| Chairperson | DIAZ MESONERO PEDRO |
| Secretary | MARTIN HERRERO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ STEPHAN DAVID FRANCISCO |
| Joint managing director | MORENO DE VEGA HARO JOSE ALBERTO |
| Managing director | DIAZ MESONERO PEDRO |
| Vice chairperson | DIAZ MESONERO PEDRO |
| Vice chairperson | MORENO DE VEGA HARO JOSE ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 565052 |
| 18 Dec 2025 | Capital reduction | Notice 565051 |
| 22 Jan 2025 | Other items | Notice 32041 |
| 1 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 157478 |
| 10 Feb 2023 | Revocations, Appointments | Notice 73901 |
| 28 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 475133 |
| 17 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 228584 |
| 12 Nov 2018 | Terminations of appointment/Resignations | Notice 449078 |
| 8 May 2018 | Terminations of appointment/Resignations, Appointments | Notice 196226 |
| 9 Jun 2016 | Re-elections | Notice 245637 |
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/cetramesa-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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