DAK AMERICAS EXTERIOR SL.
Active
Registry details
- Registered office
- C/ CALENDULA 93 - EDIFICIO K, PLANTA PRIMERA, MINI
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €188,416,770
- First publication
- 20 Jan 2009
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 57
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ GARZA ALVARO |
| Attorney-in-fact | GARCIA GARZA JORGE ANTONIO |
| Attorney-in-fact | GUTIERREZ MARTINEZ ALEJANDRO |
| Attorney-in-fact | LLOVERA ZAMBRANO ALEJANDRO |
| Attorney-in-fact | VALLES MORENO RAMIRO |
| Attorney-in-fact | VILLALPANDO RODRIGUEZ PEDRO ARTURO |
| Joint and several attorney-in-fact | ARGUELLES GONZALEZ CARLOS ALEJANDRO |
| Joint and several attorney-in-fact | ESCALANTE CASTILLO EDUARDO ALBERTO |
| Joint and several attorney-in-fact | LOZANO MUÑOZ JUAN PABLO |
| Joint and several attorney-in-fact | MENDEZ JUAREZ GUILLERMINA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARGUELLES GONZALEZ CARLOS EDMUNDO |
| Board member | PRIETO TREVIÑO RODRIGO |
| Board member | VALLES MORENO RAMIRO |
| Chairperson | PRIETO TREVIÑO RODRIGO |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | MENDEZ JUAREZ GUILLERMINA |
| Vice secretary (not a board member) | JARA ROLLE LUIS MANUEL |
| Vice secretary | AVILA GARCIA CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Re-elections | Notice 371211 |
| 16 Jul 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 335165 |
| 14 Nov 2025 | Revocations, Appointments | Notice 500802 |
| 14 Oct 2025 | Re-elections | Notice 448068 |
| 21 Oct 2024 | Re-elections | Notice 448193 |
| 9 Aug 2024 | Appointments | Notice 353653 |
| 27 Mar 2024 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 153225 |
| 27 Nov 2023 | Re-elections | Notice 504948 |
| 20 Oct 2023 | Revocations, Appointments | Notice 447409 |
| 7 Nov 2022 | Re-elections | Notice 485699 |
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/dak-americas-exterior-sl
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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