DSM GROUP SPAIN 2000 SL.
Active
Registry details
- Registered office
- C/ HONDURAS - POLIGONO INDUSTRIAL DEL DESCUBRIMIE
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Feb 2009
- Latest act
- 3 Sep 2026
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GERARDUS FRANCISCUS DE REUVER |
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST AND YOUNG SL |
| Board member | BARALLOBRE GORDON IGNACIO |
| Board member | BERGES ARA EDUARDO |
| Board member | RALF JOHANNES AGNES WILLHELMUS SCHMEITZ |
| Board member | SCHMEITZ RALF JOHANNES AGNES WILHELMUS |
| Chairperson | RALF JOHANNES AGNES WILLHELMUS SCHMEITZ |
| Chairperson | SCHMEITZ RALF JOHANNES AGNES WILHELMUS |
| Joint attorney-in-fact | JOHANNES VOSSEN |
| Attorney-in-fact (joint, and joint and several) | BARALLOBRE GORDON IGNACIO |
| Attorney-in-fact (joint, and joint and several) | BERGES ARA EDUARDO |
| Attorney-in-fact (joint, and joint and several) | BLASCO NICOLAS CARMEN |
| Attorney-in-fact (joint, and joint and several) | CALDERON DE LA ROCHA ALVARO |
| Attorney-in-fact (joint, and joint and several) | GUERRA FERNANDEZ ESTHER |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | ERNST AND YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | DUTILH CARVAJAL JOSE MARIA |
| Vice secretary (not a board member) | LONGO MARTINEZ MARIA ROSARIO DE FATIMA |
| Joint and several managing director | RALF JOHANNES AGNES WILLHELMUS SCHMEITZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Sep 2026 | Appointments | Notice 402702 |
| 3 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 402701 |
| 1 Apr 2026 | Appointments cancelled by the registrar | Notice 163783 |
| 10 Jan 2023 | Change of registered office | Notice 13646 |
| 15 Dec 2022 | Revocations | Notice 547642 |
| 11 Aug 2022 | Revocations, Appointments | Notice 373130 |
| 8 Apr 2022 | Appointments | Notice 158928 |
| 1 Feb 2022 | Revocations, Appointments | Notice 44502 |
| 1 Feb 2022 | Appointments | Notice 44501 |
| 30 Nov 2020 | Revocations, Appointments | Notice 418380 |
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/dsm-group-spain-2000-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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