DEUGRO ESPAÑOLA SA.
Active
Registry details
- Registered office
- C/ SANTIAGO DE COMPOSTELA NUMERO 94, 9º A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Sep 2009
- Latest act
- 27 Apr 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABEGG GEORG |
| Attorney-in-fact | CARVAJAL GOMEZ-CANO FERNANDO-MARIA |
| Attorney-in-fact | CASTRO DE LA PUENTE MARTA |
| Attorney-in-fact | CHAO OREJA SOFIA |
| Attorney-in-fact | HERNANDEZ GOMEZ ALFONSO |
| Attorney-in-fact | KOHRS PIA V |
| Attorney-in-fact | RAMOS TUNDIDOR JOSE RAUL |
| Attorney-in-fact | STRAHMANN KLAUS HUGO WILHEM |
| Joint and several attorney-in-fact | CARVAJAL GOMEZ-CANO FERNANDO |
| Joint and several attorney-in-fact | HERNANDEZ GOMEZ ALFONSO |
| Joint and several attorney-in-fact | TUYA SOLAR ANA ISABEL |
| Auditor | BOVE MONTERO Y ASOCIADOS SL |
| Auditor | GARRALDA TEUS MIGUEL |
| Auditor | SAGA AUDITORES SL |
| Joint director | HERNANDEZ GOMEZ ALFONSO |
| Joint director | HOLLENSTEIN MARK OLIVER |
| Deputy auditor | BAEZ MONTERO CARLOS |
| Deputy auditor | JIMENEZ HERNAN JOSE NARCISO |
| Deputy auditor | RODICIO DE SOTO CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Apr 2026 | Declaration of sole-shareholder status | Notice 203025 |
| 10 Mar 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 121656 |
| 10 Apr 2025 | Re-elections | Notice 170008 |
| 16 May 2024 | Re-elections | Notice 224332 |
| 10 Aug 2023 | Re-elections | Notice 363020 |
| 3 Aug 2023 | Re-elections | Notice 348890 |
| 5 Nov 2021 | Revocations | Notice 483371 |
| 3 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 479556 |
| 2 Nov 2021 | Appointments | Notice 477562 |
| 2 Nov 2021 | Revocations, Appointments | Notice 477561 |
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/deugro-espanola-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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