BORME API

DALPHI METAL ESPAÑA SA.

Active

Registry details

Registered office
CMNO DE CARAMUXO 35
Municipality
Vigo
Province
Pontevedra
Share capital
€5,868,103.90
First publication
27 Jan 2009
Latest act
24 Oct 2023
Acts in the BORME
55

Current directors and officers

RoleName
Attorney-in-factALVAREZ GONZALEZ RAFAEL
Attorney-in-factALVAREZ SANTANA FRANCISCO JAVIER
Attorney-in-factALVAREZ SANTANA JAVIER
Attorney-in-factBARRIGA ZALDIVAR MARIA ARANZAZU
Attorney-in-factBUSTOS GARCIA ALFONSO
Attorney-in-factCHAVERT SUAREZ SUSANA
Attorney-in-factCOSTAS COMESAÑA RICARDO
Attorney-in-factDE LA ROSA SANTANA EMILIO
Attorney-in-factDEL RIO GARCIA ALEJANDRO
Attorney-in-factDOMAGALA MICHAL
Attorney-in-factDOMINGUEZ GONZALEZ MIGUEL
Attorney-in-factENTIDAD URBANISTICA DE CONSERVACION DEL POLIGONO I
Attorney-in-factESTEVEZ VORKAUF JORGE
Attorney-in-factGALBAN RODRIGUEZ LEPINA IGNACIO
Attorney-in-factGONZALO LOPEZ ALFREDO
Attorney-in-factHADAS MICHAL PAWEL
Attorney-in-factJONIETZ ANDREAS MARIA JOACHIM
Attorney-in-factLIMONES FERNANDEZ ANTONIO
Attorney-in-factLOUREIRO NIETO GUSTAVO
Attorney-in-factMARTINEZ GUILLEN JESUS MARIO
Attorney-in-factMIRON RODRIGUEZ FRANCISCO
Attorney-in-factMONTES RODRIGUEZ PABLO
Attorney-in-factNIELFA DIES INMACULADA
Attorney-in-factPARDO MANZANARES JAVIER
Attorney-in-factPEYRE JEAN CHRISTOPHE
Attorney-in-factand 10 more
Joint and several attorney-in-factALVAREZ SANTANA JAVIER
Joint and several attorney-in-factFERNANDEZ GARRIDO MARIA
Joint and several attorney-in-factTENA NUÑEZ PAULA-MARIA
AuditorERNST & YOUNG SL
Joint directorGALBAN RODRIGUEZ-LEPINA IGNACIO
Joint directorPAVO MERCHAN FRANCISCO
Joint attorney-in-factDOMINGUEZ GONZALEZ MIGUEL
Joint attorney-in-factFIGZAL LUKASZ BARTLOMIEJ
Joint attorney-in-factGLOWACKI ROBERT JERZY
Joint attorney-in-factKAMINSKA IZABELA KARINA
Joint attorney-in-factKOZIERKIEWICZ EMILIA ANNA
Joint attorney-in-factKRZEMIENSKI MICHAL MARCIN
Joint attorney-in-factMAGIERA MARIA JANINA
Joint attorney-in-factPAREDES VIÑAS MANUEL
Joint attorney-in-factUCHRONSKA EMILIA URSZULA
Attorney-in-fact (joint, and joint and several)ALVAREZ SANTANA FRANCISCO JAVIER
Attorney-in-fact (joint, and joint and several)GALBAN RODRIGUEZ-LEPINA IGNACIO
Attorney-in-fact (joint, and joint and several)GARCIA FALCON ALBERTO
Attorney-in-fact (joint, and joint and several)GLOWACKA IZABELA KARINA
Attorney-in-fact (joint, and joint and several)PEÑA PINTO MANUEL JESUS
Attorney-in-fact (joint, and joint and several)WALASZCZYK PRZEMYSLAW JAN
Consolidated accounts auditorERNST & YOUNG SL
RepresentativeSANZ PINEDO PABLO JESUS

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

Latest BORME publications

DateActsSource
24 Oct 2023Change of legal form, Re-elections, Change of company nameNotice 452168
27 Oct 2022Re-electionsNotice 472005
27 Oct 2022Re-electionsNotice 472004
26 Oct 2021AppointmentsNotice 468933
25 Oct 2021Terminations of appointment/Resignations, Appointments, Other itemsNotice 467025
13 Jan 2021Re-electionsNotice 13363
12 Jan 2021Terminations of appointment/Resignations, AppointmentsNotice 11771
11 Dec 2020Merger by absorptionNotice 436955
17 Apr 2020AppointmentsNotice 144861
13 Jan 2020Declaration of sole-shareholder statusNotice 10020

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/dalphi-metal-espana-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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