CONSIGNACIONES ASTURIANAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Asturias
- Share capital
- —
- First publication
- 23 Jan 2009
- Latest act
- 25 Aug 2025
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ ALVAREZ ARMANDO |
| Auditor | DIAZ Y ONAINDIA AUDITORES SLP |
| Auditor | FELIX FERNANDEZ DIAZ Y ONAINDIA AUDITORES SC |
| Auditor | FELIX FERNANDEZ DIAZ Y ONAINDIA AUDITORES SLP |
| Auditor | FERNANDEZ RODRIGUEZ FELIX |
| Board member | A. PEREZ Y CIA SL |
| Board member | ALVARGONZALEZ SA |
| Board member | ARCELORMITTAL ACERALIA BASQUE HOLDING S.L |
| Board member | ARCELORMITTAL ACERALIA BASQUE HOLDING SL |
| Board member | ARCELORMITTAL GUIPUZKOA SL |
| Board member | ARCELORMITTAL OLABERRIA SL |
| Board member | ARCELORMITTAL OLABERRIA-BERGARA SL |
| Board member | BERGE INFRAESTRUCTURAS Y SERVICIOS LOGISTICOS SL |
| Board member | BERGE MARITIMA SL |
| Board member | G. JUNQUERA MARITIMA SL |
| Board member | GRUPO LOGISTICO SUARDIAZ SL |
| Board member | SOBRINOS DE MANUEL CAMARA SA |
| Chairperson | SOBRINOS DE MANUEL CAMARA SA |
| Deputy auditor | DE LA FUENTE RODRIGUEZ MIGUEL ANTONIO |
| Secretary (not a board member) | MENENDEZ SANZ ALBERTO |
| Joint and several managing director | SOBRINOS DE MANUEL CAMARA SA |
| Vice chairperson | BERGE MARITIMA SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Aug 2025 | Re-elections | Notice 381253 |
| 25 Aug 2025 | Re-elections | Notice 381252 |
| 16 Aug 2024 | Re-elections | Notice 359140 |
| 16 Aug 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 359139 |
| 10 Aug 2023 | Re-elections | Notice 361516 |
| 13 Oct 2022 | Re-elections | Notice 448564 |
| 13 Oct 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 448563 |
| 16 Jul 2021 | Re-elections | Notice 342769 |
| 17 Nov 2020 | Re-elections | Notice 396299 |
| 17 Nov 2020 | Re-elections | Notice 396298 |
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/consignaciones-asturianas-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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