BORME API

CONSTRUCCIONES RUBAU SOCIEDAD ANONIMA

Active

Registry details

Registered office
C/ COMERCIO, 94-96 17463
Municipality
Flassa
Province
Girona
Share capital
—
First publication
30 Jan 2009
Latest act
29 Sep 2026
Acts in the BORME
148
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factALBERT GUIM ALTIMIRAS
Attorney-in-factANA MARIA MONTES RUIZ
Attorney-in-factCARLOS FERNANDEZ SUAREZ
Attorney-in-factDAVID RAMIRO SOUSA
Attorney-in-factEDUARDO NUÑEZ MORENO
Attorney-in-factGUILLEM FARGAS CASADEVALL
Attorney-in-factGUILLERMO BOCCHERINI TORRES
Attorney-in-factJOAQUIN BORDOY COLOMER
Attorney-in-factMARIA MAR SOLER MAMPEL
Attorney-in-factMIGUEL ANGEL DEL POZO MARTINEZ
Attorney-in-factPAU CANAL OLIVER
Attorney-in-factSERGIO MUÑOZ PEREZ
Joint and several attorney-in-factAMERICA MARIA DEL CASTAÑAR MONTEVERDE GOMEZ
Joint and several attorney-in-factELIO VICUÑA ANDRES
Joint and several attorney-in-factOLGA GARCIA MEDALLA
Joint and several attorney-in-factPAU CANAL OLIVER
Joint and several attorney-in-factXAVIER MADRENAS CARA
AuditorDELOITTE AUDITORES SL
AuditorDELOITTE SL
Board memberJOAN RUBAU FORNESA
Board memberMIGUEL JURADO FERNANDEZ
Board memberTRAMIC SL
ChairpersonJOAN RUBAU FORNESA
Joint attorney-in-factANGEL MARIA TORRES BADAJOZ
Joint attorney-in-factANTONIO MARIA PINO VALLADARES
Joint attorney-in-factCANDIDO VALENTIN GARCIA
Joint attorney-in-factGUILLERMO DOMINGUEZ HEREDERO
Joint attorney-in-factJORGE LUIS GOMEZ MINGO
Joint attorney-in-factJOSE LUIS DONOSO REBUELTA
Joint attorney-in-factJOSE MANUEL CARRASCO DELGADO
Joint attorney-in-factMANUEL PASTOR MATADOR
Joint attorney-in-factMARTA GUTIERREZ GOMEZ
Joint attorney-in-factPATRICIO ALFONSO CARLSSON
Attorney-in-fact (joint, and joint and several)ANNA CAMPS VILA
Attorney-in-fact (joint, and joint and several)ANTONIO BALFAGON ANADON
Attorney-in-fact (joint, and joint and several)FAUSTINO MANZANO PANIAGUA
Attorney-in-fact (joint, and joint and several)JOSE MARIA CASTRO GUARDIOLA
Attorney-in-fact (joint, and joint and several)JUAN MIGUEL OLIVER GARVI
Attorney-in-fact (joint, and joint and several)JUAN VICENTE MIÑANA SANCHEZ
Attorney-in-fact (joint, and joint and several)JULIA BENITEZ ROMERO
Attorney-in-fact (joint, and joint and several)LUIS SANZ GONZALEZ
Attorney-in-fact (joint, and joint and several)NEUS MARTINEZ RODRIGUEZ
Attorney-in-fact (joint, and joint and several)RICARDO ARCE DIAZ
Attorney-in-fact (joint, and joint and several)ROC GARCIA-ELIAS COS
Consolidated accounts auditorDELOITTE AUDITORES SL
Consolidated accounts auditorDELOITTE SL
Managing directorMIGUEL JURADO FERNANDEZ
Secretary (not a board member)SERGIO MUÑOZ PEREZ
Vice chairpersonTRAMIC SL

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
29 Sep 2026RevocationsNotice 433586
29 Apr 2026RevocationsNotice 207072
13 Apr 2026Revocations, AppointmentsNotice 177644
13 Apr 2026Revocations, AppointmentsNotice 177643
4 Dec 2025AppointmentsNotice 539654
27 Nov 2025Re-electionsNotice 526513
1 Oct 2025Re-electionsNotice 427798
25 Aug 2025AppointmentsNotice 381775
28 Jul 2025AppointmentsNotice 339072
28 Jul 2025RevocationsNotice 339071

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/construcciones-rubau-sociedad-anonima

See plans Get a free key · Documentation

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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