COMPAÑIA AUXILIAR AL CARGO EXPRES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Feb 2009
- Latest act
- 25 Jun 2025
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Board member | HERRERA RUEDA ALVARO JOSE |
| Board member | MOLINS OTERO MANUEL |
| Board member | RAMALHO SOPAS PEREIRA BENTO JOAO AFONSO |
| Board member | RODRIGUEZ RETUERTO LUIS |
| Board member | VENTURA SOUSA JOAO CARLOS |
| Chairperson | RAMALHO SOPAS PEREIRA BENTO JOAO AFONSO |
| Attorney-in-fact (joint, and joint and several) | HERRERA RUEDA ALVARO JOSE |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MANCISIDOR RUEDA JOSE RAMON |
| Attorney-in-fact (joint, and joint and several) | MOLINS OTERO MANUEL |
| Attorney-in-fact (joint, and joint and several) | PEÑAS BLAZQUEZ RODRIGO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ RETUERTO LUIS |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | DE CARVALHO E SOUSA GOIS MARIA DA GRACA FARINHA |
| Vice secretary (not a board member) | ITURZAETA ARBILLAGA IÑIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jun 2025 | Revocations, Appointments | Notice 287153 |
| 22 May 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments | Notice 231028 |
| 21 Mar 2025 | Change of corporate purpose | Notice 136929 |
| 11 Apr 2023 | Appointments | Notice 170236 |
| 27 Jul 2022 | Re-elections | Notice 346538 |
| 28 Feb 2022 | Revocations, Appointments | Notice 88693 |
| 21 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 28494 |
| 12 Jan 2022 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 12236 |
| 28 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 432173 |
| 29 Apr 2021 | Re-elections | Notice 196498 |
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/compania-auxiliar-al-cargo-expres-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).