DERIVADOS ASFALTICOS NORMALIZADOS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €10,466,050.06
- First publication
- 13 Jan 2009
- Latest act
- 20 Mar 2025
- Acts in the BORME
- 46
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANTOS LEAL DAVID |
| Attorney-in-fact | DEL RIO DE LA CAL ALBERTO IGNACIO |
| Attorney-in-fact | DEL RIO DE LA CAL MARIA PALOMA |
| Attorney-in-fact | DEL RIO DE LA CAL PALOMA |
| Attorney-in-fact | GUIO RUBIO JOSE MIGUEL |
| Joint and several attorney-in-fact | TORRES SANDRA |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | MAZARS AUDITORES SL |
| Board member | DEL RIO DE LA CAL ALBERTO |
| Board member | DEL RIO DE LA CAL ANA ISABEL |
| Board member | DEL RIO DE LA CAL ESTHER |
| Board member | DEL RIO DE LA CAL MANUEL SEBASTIAN |
| Board member | DEL RIO DE LA CAL PALOMA |
| Board member | FERRE IBAÑEZ GUILLERMO |
| Board member | PERRIN DE BRICHAMBAUT GUY HUBERT |
| Chairperson | DEL RIO DE LA CAL MANUEL SEBASTIAN |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Independent director | CAMACHO ROJO FRANCISCO FELIPE |
| Independent director | HELGANIC INVESTMENTS SL |
| Managing director | DEL RIO DE LA CAL ALBERTO |
| Secretary (not a board member) | VELOSO CARO JULIO |
| Representative | ANTOLIN RAYBAUD MARIE-HELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Mar 2025 | Appointments, Capital increase, Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 134885 |
| 19 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 131866 |
| 6 Feb 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 60834 |
| 22 Nov 2024 | Capital reduction | Notice 503866 |
| 28 May 2024 | Appointments | Notice 240637 |
| 28 May 2024 | Revocations | Notice 240636 |
| 10 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 171470 |
| 15 Nov 2023 | Revocations | Notice 483879 |
| 10 Nov 2023 | Appointments | Notice 477238 |
| 29 Aug 2023 | Appointments | Notice 383279 |
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/derivados-asfalticos-normalizados-sa
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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