DESARROLLOS ESPECIALES DE SISTEMAS DE ANCLAJE SA.
Active
Registry details
- Registered office
- CL GUITARD Num.43 P.2 PTA.3
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €1,788,176
- First publication
- 4 Mar 2009
- Latest act
- 17 Mar 2026
- Acts in the BORME
- 64
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SALVIA SEGARRA JORDI |
| Joint and several attorney-in-fact | ARQUES BLANDO EUGENIO |
| Joint and several attorney-in-fact | REYES BERNAL MARIA |
| Auditor | ERNST & YOUNG SL |
| Board member | BARRENECHEA DELGADO JOSE AITOR |
| Board member | CAREAGA AZCARRAGA AITOR JON |
| Board member | MORERA GUAJARDO ENRIQUE |
| Board member | ROIG FARRAN TRINIDAD |
| Board member | VIDAL VIA JOSE MARIA |
| Chairperson | MORERA GUAJARDO ENRIQUE |
| Audit committee chair | MARTINEZ PARDO DEL VALLE RAMIRO |
| Audit committee member | BELLOTA ALONSO MONTSERRAT |
| Audit committee member | CAREAGA AZCARRAGA AITOR |
| Audit committee member | CAREAGA AZCARRAGA AITOR JON |
| Audit committee member | CHECA JIMENEZ AGUSTIN |
| Audit committee member | GIL CASARES ANTONIO CABEZA |
| Audit committee member | MARTINEZ PARDO DEL VALLE RAMIRO |
| Audit committee secretary | CORDON MARRODAN CLARA |
| Audit committee vice secretary | CORDON MARRODAN CLARA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Executive committee chair | MORERA GUAJARDO ENRIQUE |
| Executive committee member | BARRENECHEA DELGADO AITOR |
| Executive committee member | BARRENECHEA DELGADO JOSE AITOR |
| Executive committee member | CAREAGA AZCARRAGA AITOR |
| Executive committee member | CAREAGA AZCARRAGA AITOR JON |
| Executive committee member | MORERA GUAJARDO ENRIQUE |
| Executive committee member | SEGARRA BRUFAU ORIOL |
| Executive committee member | VIDAL VIA JOSE MARIA |
| Executive committee secretary | CORDON MARRODAN CLARA |
| Executive committee vice secretary | CORDON MARRODAN CLARA |
| Executive director | VIDAL VIA JOSE MARIA |
| Independent director | AGUIRRE UNCETA RAFAEL |
| Independent director | CHECA JIMENEZ AGUSTIN |
| Independent director | MARTINEZ PARDO DEL VALLE RAMIRO |
| Independent director | ROIG FARRAN TRINIDAD |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MORERA BALAGUER ENRIQUE |
| Managing director | VIDAL VIA JOSE MARIA |
| Nomination remuneration committee chair | CHECA JIMENEZ AGUSTIN |
| Nomination remuneration committee member | BARRENECHEA DELGADO AITOR |
| Nomination remuneration committee member | BARRENECHEA DELGADO JOSE AITOR |
| Nomination remuneration committee member | CHECA JIMENEZ AGUSTIN |
| Nomination remuneration committee member | MARTINEZ PARDO DEL VALLE RAMIRO |
| Nomination remuneration committee member | MORERA GUAJARDO ENRIQUE |
| Nomination remuneration committee member | ZUBIRI OTEIZA DANIEL |
| Nomination remuneration committee secretary | CORDON MARRODAN CLARA |
| Nomination remuneration committee vice secretary | CORDON MARRODAN CLARA |
| Secretary (not a board member) | CORDON MARRODAN CLARA |
| Vice secretary (not a board member) | CORDON MARRODAN CLARA |
| Proprietary director | AGUIRRE UNCETA RAFAEL |
| Proprietary director | BARRENECHEA DELGADO AITOR |
| Proprietary director | BARRENECHEA DELGADO JOSE AITOR |
| Proprietary director | CAREAGA AZCARRAGA AITOR |
| Proprietary director | CAREAGA AZCARRAGA AITOR JON |
| Proprietary director | MOLLET BIOSCA PEDRO |
| Proprietary director | MORERA BALAGUER ENRIQUE |
| Proprietary director | MORERA GUAJARDO ENRIQUE |
| Proprietary director | SEGARRA BRUFAU MONTSERRAT |
| Proprietary director | SEGARRA BRUFAU ORIOL |
| Joint and several managing director | VIDAL VIA JOSE MARIA |
| Vice chairperson | SEGARRA BRUFAU ORIOL |
| Vice chairperson | VIDAL VIA JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Mar 2026 | Appointments | Notice 133692 |
| 29 Dec 2025 | Revocations | Notice 580738 |
| 1 Dec 2025 | Appointments | Notice 531118 |
| 1 Dec 2025 | Appointments | Notice 531117 |
| 28 Oct 2025 | Appointments cancelled by the registrar | Notice 470465 |
| 23 Oct 2025 | Revocations, Appointments | Notice 462647 |
| 1 Aug 2024 | Revocations, Appointments | Notice 339028 |
| 12 Jun 2023 | Revocations, Appointments | Notice 263634 |
| 9 May 2023 | Correction of errors | Notice 211199 |
| 27 Feb 2023 | Revocations, Appointments | Notice 100777 |
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/desarrollos-especiales-de-sistemas-de-anclaje-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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