DYWIDAG SISTEMAS CONSTRUCTIVOS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Dec 2009
- Latest act
- 19 Feb 2025
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTINEZ PEREZ-BEATO FERNANDO |
| Attorney-in-fact | VALOR GOMEZ JACINTO |
| Attorney-in-fact | VILAR BRUMBECK AMADEO |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GLASER CHRISTIAN HERMANN |
| Board member | ROMSCHIED CHRISTIAN SIMON |
| Board member | VILAR BRUMBECK AMADEO |
| Chairperson | GLASER CHRISTIAN HERMANN |
| Joint managing director | GLASER CHRISTIAN HERMANN |
| Joint managing director | ROMSCHIED CHRISTIAN SIMON |
| Secretary (not a board member) | VALOR GOMEZ JACINTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Feb 2025 | Re-elections | Notice 83211 |
| 9 Mar 2023 | Re-elections | Notice 120624 |
| 19 Dec 2022 | Terminations of appointment/Resignations | Notice 552153 |
| 28 Dec 2021 | Appointments | Notice 561891 |
| 13 Oct 2020 | Re-elections | Notice 345256 |
| 8 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 417695 |
| 15 Mar 2019 | Re-elections | Notice 120048 |
| 9 Jun 2016 | Sole-shareholder company, Change of sole shareholder | Notice 245451 |
| 28 Jan 2016 | Re-elections | Notice 37026 |
| 27 Jan 2016 | Revocations, Appointments | Notice 34468 |
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/dywidag-sistemas-constructivos-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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