BORME API

COX ABG GROUP SA.

Active

Registry details

Registered office
C/ ENERGIA SOLAR 1 - CAMPUS PALMAS ALTAS, C.P. 41
Municipality
Sevilla
Province
Sevilla
Share capital
€8,489,883.40
First publication
26 Apr 2024
Latest act
12 Jun 2026
Acts in the BORME
21

Current directors and officers

RoleName
Attorney-in-factGARCIA ARENAS JAVIER
Attorney-in-factMEDINA CUADROS ANTONIO
Joint and several attorney-in-factBARRASA RUIZ PABLO
Joint and several attorney-in-factGARCIA ARENAS JAVIER
Joint and several attorney-in-factMEDINA CUADROS ANTONIO
Joint and several attorney-in-factMORENO VICENTE IGNACIO
Joint and several attorney-in-factMORENO VICENTE IGNACIO JAIME
Joint and several attorney-in-factOLIVE PINA JOSE
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberARIZAGA ZARATE LUIS ANGEL
Board memberCASANUEVA PEREZ JUAN IGNACIO
Board memberCOBEN LARRY
Board memberFERNANDEZ RUIZ ALEJANDRO
Board memberGALLARDO MATEO MAR
Board memberGONZALEZ PITARCH CRISTINA
Board memberRIQUELME VIVES ENRIQUE JOSE
Board memberRODRIGUEZ FERNANDEZ ROMAN IGNACIO
Board memberSANCHEZ ALVAREZ ELENA
Board memberSAVAL PEREZ ARTURO
Board memberZARDOYA ARANA ALBERTO
ChairpersonRIQUELME VIVES ENRIQUE JOSE
SecretaryMEDINA CUADROS ANTONIO
Joint attorney-in-factGARCIA ARENAS JAVIER
Joint attorney-in-factMEDINA CUADROS ANTONIO
Attorney-in-fact (joint, and joint and several)GARCIA ARENAS JAVIER
Attorney-in-fact (joint, and joint and several)MEDINA CUADROS ANTONIO
Attorney-in-fact (joint, and joint and several)MORENO VICENTE IGNACIO JAIME
Attorney-in-fact (joint, and joint and several)OLIVE PINA JOSE
Audit committee chairGALLARDO MATEO MAR
Audit committee memberARIZAGA ZARATE LUIS ANGEL
Audit committee memberGALLARDO MATEO MAR
Audit committee memberRODRIGUEZ FERNANDEZ ROMAN IGNACIO
Committee chairSANCHEZ ALVAREZ ELENA
Committee memberMALUQUER USON IGNACIO
Committee memberSANCHEZ ALVAREZ ELENA
Committee memberZARDOYA ARANA ALBERTO
Consolidated accounts auditorPRICE WATERHOUSE COOPERS AUDITORES SL
Lead independent directorMALUQUER USON IGNACIO
Managing directorRIQUELME VIVES ENRIQUE JOSE
Nomination remuneration committee chairFERNANDEZ RUIZ ALEJANDRO
Nomination remuneration committee memberFERNANDEZ RUIZ ALEJANDRO
Nomination remuneration committee memberGONZALEZ PITARCH CRISTINA
Nomination remuneration committee memberSAVAL PEREZ ARTURO
Proprietary directorQUINTANA PRADERA DAMASO

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

Latest BORME publications

DateActsSource
12 Jun 2026Amendments to the articles of association, Change of company nameNotice 281842
23 Apr 2026AppointmentsNotice 198456
5 Mar 2026AppointmentsNotice 114443
20 Feb 2026Amendments to the articles of associationNotice 91409
26 Dec 2025AppointmentsNotice 580068
12 Dec 2025Capital increaseNotice 554210
23 Jul 2025Appointments, Capital increase, Amendments to the articles of association, Other itemsNotice 334984
11 Jul 2025Appointments, Other itemsNotice 314879
26 May 2025Amendments to the articles of association, Change of registered officeNotice 236367
30 Apr 2025Terminations of appointment/Resignations, AppointmentsNotice 197723

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/cox-abg-group-sa

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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