COSENTINO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Almería
- Share capital
- €4,005,064
- First publication
- 15 Oct 2009
- Latest act
- 7 Aug 2026
- Acts in the BORME
- 106
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALLEJA EXPOSITO JOSE LUIS |
| Attorney-in-fact | CAPELLA VIDAL FRANCISCO |
| Attorney-in-fact | CRUZ ALVARADO JOSE MANUEL |
| Attorney-in-fact | CUERVO VELA JORGE |
| Attorney-in-fact | DE LA HAZA DE LARA ALVARO |
| Attorney-in-fact | EXPOSITO CARRASCO OSCAR |
| Attorney-in-fact | GARCIA DEL ALAMO ALVARO |
| Attorney-in-fact | GARCIA PORTERO JOSE RAMON |
| Attorney-in-fact | MARTINEZ RUIZ JUSTO |
| Attorney-in-fact | MARTINEZ-COSENTINO RAMOS EDUARDO |
| Attorney-in-fact | MARTINEZ-COSENTINO RAMOS QUERALT |
| Attorney-in-fact | MARTINEZ-COSENTINO RAMOS VICENTE |
| Attorney-in-fact | MOLINA RODRIGUEZ FERNANDO |
| Attorney-in-fact | OLIVER JIMENEZ SERAFIN |
| Attorney-in-fact | OROZCO FERRON JESUS |
| Attorney-in-fact | PEREZ VILLA JAIME |
| Attorney-in-fact | SANCHEZ DOMINGUEZ JUANA MARIA |
| Attorney-in-fact | SANCHEZ IBAÑEZ ANTONIO |
| Attorney-in-fact | URQUIDI GARAY RAMON |
| Joint and several attorney-in-fact | EDWARDS JULIAN |
| Joint and several attorney-in-fact | FERNANDEZ BOMBIN ALONSO |
| Joint and several attorney-in-fact | GONZALEZ AHIJADO JESUS |
| Joint and several attorney-in-fact | HERNANDEZ RODRIGUEZ JOSE ANTONIO |
| Joint and several attorney-in-fact | MARTINEZ COSENTINO ALFONSO MARIA DEL PILAR |
| Joint and several attorney-in-fact | MARTINEZ-COSENTINO RAMOS EDUARDO |
| Joint and several attorney-in-fact | MARTINEZ-COSENTINO ROSADO EDUARDO |
| Joint and several attorney-in-fact | MORENO NOGALES MARIA DE LOS ANGELES |
| Joint and several attorney-in-fact | PARRA URIBE PEDRO JAVIER |
| Auditor | KPMG AUDITORES SL |
| Board member | MARTINEZ CONSENTINO JUSTO FRANCISCO |
| Board member | MARTINEZ COSENTINO ALFONSO MARIA DEL PILAR |
| Board member | MARTINEZ COSENTINO ALFONSO PILAR |
| Board member | MARTINEZ COSENTINO JUSTO FRANCISCO |
| Board member | MARTINEZ COSENTINO RAMOS ISABEL |
| Board member | MARTINEZ COSENTINO RAMOS MARIA DEL MAR |
| Board member | MARTINEZ RAMOS ISABEL |
| Board member | MARTINEZ-CONSENTINO RAMOS EDUARDO |
| Board member | MARTINEZ-COSENTINO ALFONSO EDUARDO |
| Board member | MARTINEZ-COSENTINO ALFONSO MARIA DEL PILAR |
| Board member | MARTINEZ-COSENTINO ROSADO EDUARDO |
| Chairperson | MARTINEZ CONSENTINO JUSTO FRANCISCO |
| Chairperson | MARTINEZ COSENTINO JUSTO FRANCISCO |
| Joint attorney-in-fact | DE LA HAZA DE LARA ALVARO |
| Joint attorney-in-fact | EDWARDS JULIAN |
| Joint attorney-in-fact | GARCIA MUROS JOSE ANTONIO |
| Joint attorney-in-fact | MARTIN GUTIERREZ SALVADOR |
| Joint attorney-in-fact | MARTINEZ COSENTINO ALFONSO MARIA DEL PILAR |
| Joint attorney-in-fact | MARTINEZ-COSENTINO ALFONSO MARIA DEL PILAR |
| Joint attorney-in-fact | MARTINEZ-COSENTINO ROSADO EDUARDO |
| Joint attorney-in-fact | SANCHEZ LOPEZ JESUS |
| Attorney-in-fact (joint, and joint and several) | ALFONSO RODRIGUEZ SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | DE LA HAZA DE LARA ALVARO |
| Attorney-in-fact (joint, and joint and several) | EDWARDS JULIAN |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ PEREZ JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA MUROS JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ GONZALEZ ALVARO |
| Attorney-in-fact (joint, and joint and several) | GRANADOS-LORCA SOTO DAMIAN |
| Attorney-in-fact (joint, and joint and several) | MADARIAGA ALVAREZ ANGEL |
| Attorney-in-fact (joint, and joint and several) | MARTIN MANCERA JULIO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ-COSENTINO RAMOS EDUARDO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ-COSENTINO ROSADO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | MEDINA JIMENEZ ADRIAN |
| Attorney-in-fact (joint, and joint and several) | NAVARRO RUBIO GINES |
| Attorney-in-fact (joint, and joint and several) | PARRA URIBE PEDRO JAVIER |
| Attorney-in-fact (joint, and joint and several) | QUEVEDO GONZALEZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SAHUQUILLO CEBRIAN JOSE IGNACIO |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | MARTINEZ CONSENTINO JUSTO FRANCISCO |
| Managing director | MARTINEZ COSENTINO RAMOS MARIA DEL MAR |
| Managing director | MARTINEZ-COSENTINO ALFONSO MARIA DEL PILAR |
| Secretary (not a board member) | DE LA HAZA DE LARA ALVARO |
| Vice secretary (not a board member) | CUERVO VELA JORGE |
| Permanent representative | RODRIGUEZ NAGY JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Aug 2026 | Appointments | Notice 368645 |
| 9 Mar 2026 | Revocations | Notice 116706 |
| 11 Dec 2025 | Re-elections | Notice 549102 |
| 8 Sep 2025 | Re-elections | Notice 397775 |
| 4 Jun 2025 | Correction of errors | Notice 251189 |
| 26 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 234689 |
| 17 Feb 2025 | Amendments to the articles of association, Other items | Notice 76766 |
| 29 Nov 2024 | Re-elections | Notice 515498 |
| 7 May 2024 | Terminations of appointment/Resignations | Notice 211775 |
| 19 Apr 2024 | Revocations | Notice 187390 |
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/cosentino-sa
About this data
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