DOC MALAGA SITECO SL.
Active
Registry details
- Registered office
- C/ ALFONSO PONCE DE LEON 6
- Municipality
- Malaga
- Province
- Málaga
- Share capital
- €179,600
- First publication
- 13 Apr 2016
- Latest act
- 26 Dec 2025
- Acts in the BORME
- 18
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARENAS NAON JOSE-LUIS |
| Attorney-in-fact | BALASCH JOAN JOVE |
| Attorney-in-fact | EPSTEIN MARK |
| Attorney-in-fact | ESPARZA TORTOSA JOSE LUIS |
| Attorney-in-fact | GALGUERA GARCIA CARLOS |
| Attorney-in-fact | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Attorney-in-fact | PREDRAG TRSIC |
| Joint and several attorney-in-fact | KIDWAI FARAZ UR RAHMAN |
| Joint and several attorney-in-fact | MENDIZABAL PEREZ JAVIER |
| Joint and several attorney-in-fact | RABIN ELIZABETH JANE |
| Joint and several attorney-in-fact | VALAVANIS IOANNIS |
| Auditor | ERNST & YOUNG SL |
| Board member | BRAVO VILACA PEREIRA RICARDO FILIPE ARADE |
| Board member | CRONIER EMMANUEL JEAN CHARLES |
| Board member | DURAO FERNANDEZ ALEXANDRE MIGUEL |
| Board member | D`HOMMEE CAUPERS PEDRO JOSE |
| Board member | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Board member | GUEDES ANTUNES DE OLIVEIRA ANA MARIA |
| Board member | JOHNSTON SIMON JOHN |
| Board member | SHASHOUA STANLEY NICHOLAS |
| Chairperson | D'HOMME CAUPERS PEDRO JOSE |
| Chairperson | GUEDES ANTUNES DE OLIVEIRA ANA MARIA |
| Secretary | JOHNSTON SIMON JOHN |
| Attorney-in-fact (joint, and joint and several) | BALASCH JOAN JOVE |
| Attorney-in-fact (joint, and joint and several) | CRONIER EMMANUEL JEAN CHARLES |
| Attorney-in-fact (joint, and joint and several) | D'HOMMEE CAUPERS PEDRO JOSE |
| Attorney-in-fact (joint, and joint and several) | DA SILVA FERREIRA FERNANDES ALEXANDRA MARIA |
| Attorney-in-fact (joint, and joint and several) | DURAO FERNANDES ALEXANDRE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | FERRAZ FILIPA |
| Attorney-in-fact (joint, and joint and several) | FREITAS DUARTE VITOR MANUEL |
| Attorney-in-fact (joint, and joint and several) | GALGUERA GARCIA CARLOS |
| Attorney-in-fact (joint, and joint and several) | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Attorney-in-fact (joint, and joint and several) | GARCIA GARCIA CARMEN MARIA |
| Attorney-in-fact (joint, and joint and several) | JOHNSTON SIMON JOHN |
| Attorney-in-fact (joint, and joint and several) | KIDWAI FARAZ UR RAHMAN |
| Attorney-in-fact (joint, and joint and several) | MATOS FERNANDES VALDEMAR MEIRELES |
| Attorney-in-fact (joint, and joint and several) | MENDIZABAL PEREZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | RABIN ELIZABETH JANE |
| Attorney-in-fact (joint, and joint and several) | SANZ GIMENEZ JOSE FLORENCIO |
| Attorney-in-fact (joint, and joint and several) | SHASHOUA STANLEY NICHOLAS |
| Attorney-in-fact (joint, and joint and several) | VALAVANIS IOANNIS |
| Attorney-in-fact (joint, and joint and several) | VILACA DE FARIA LELIS JOAO CARLOS |
| Vice secretary (not a board member) | AGUIRREGOMEZCORTA CAUBET TATIANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Dec 2025 | Re-elections | Notice 579461 |
| 28 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 374599 |
| 24 Feb 2023 | Appointments | Notice 99976 |
| 20 Jun 2022 | Revocations, Appointments | Notice 287769 |
| 1 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 438163 |
| 8 Jun 2021 | Change of registered office | Notice 277707 |
| 6 May 2021 | Other items | Notice 208349 |
| 29 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 245599 |
| 30 Jan 2020 | Appointments | Notice 44159 |
| 22 Jul 2019 | Amendments to the articles of association | Notice 316475 |
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/doc-malaga-siteco-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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