EMPRESA MIXTA DE AUGAS DE FERROL, S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- A Coruña
- Share capital
- €6,010,121.04
- First publication
- 20 Mar 2009
- Latest act
- 3 Sep 2026
- Acts in the BORME
- 72
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “EMPRESA MIXTA DE AUGAS DE FERROL SA.”, from 20 Mar 2009 to 16 Jun 2017
- “EMPRESA MIXTA DE AUGAS DE FERROL, S.A.”, from 21 Dec 2017 to 3 Sep 2026
The way the name is printed in the BORME has varied over time. The forms differ only in punctuation, spacing or diacritics (for example, “PEÑA” and “PENA”), and the dates in the list show the first and the last publication of each one. In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PISA JARABA ALEJANDRO |
| Joint and several attorney-in-fact | DIAZ MOSQUERA JAVIER PASTOR |
| Joint and several attorney-in-fact | PISA JARABA ALEJANDRO |
| Joint and several attorney-in-fact | REY VARELA JOSE MANUEL |
| Joint and several attorney-in-fact | SANJURJO FRAGA SUSANA MARIA |
| Joint and several attorney-in-fact | TOME LOPEZ JOSE |
| Auditor | AUDIGAL SL |
| Auditor | BM NEIRA AUDITORES S.L.P |
| Board member | DIAZ MOSQUERA JAVIER PASTOR |
| Board member | MATO ESCALONA MANUEL ANGEL |
| Board member | OLMOS FERNANDEZ-CORUGEDO JAVIER |
| Board member | PIELTAIN FERNANDEZ MARIA DEL CARMEN |
| Board member | REY VARELA JOSE MANUEL |
| Board member | SANJURJO FRAGA SUSANA MARIA |
| Board member | TOME LOPEZ JOSE |
| Board member | TORIA ACHA ROBERTO |
| Chairperson | REY VARELA JOSE MANUEL |
| Secretary | LLORENTE ZAS ALBERTO |
| Joint attorney-in-fact | DIAZ MOSQUERA JAVIER PASTOR |
| Joint attorney-in-fact | PISA JARABA ALEJANDRO |
| Joint attorney-in-fact | REY VARELA JOSE MANUEL |
| Joint attorney-in-fact | SANJURJO FRAGA SUSANA MARIA |
| Joint attorney-in-fact | TOME LOPEZ JOSE |
| Attorney-in-fact (joint, and joint and several) | LUNA FERNANDEZ FERNANDO |
| Vice secretary | RAUL MARTINEZ MARTINEZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 402158 |
| 27 Feb 2026 | Terminations of appointment/Resignations, Appointments, Capital reduction, Capital increase, Amendments to the articles of association | Notice 103376 |
| 24 Feb 2025 | Other items | Notice 90078 |
| 23 Jan 2025 | Appointments | Notice 33925 |
| 31 Dec 2024 | Appointments | Notice 570559 |
| 5 Sep 2024 | Other items | Notice 383047 |
| 22 Aug 2024 | Terminations of appointment/Resignations | Notice 367257 |
| 28 May 2024 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations), Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 239683 |
| 29 Dec 2023 | Appointments, Amendment of powers of attorney | Notice 555153 |
| 29 Dec 2023 | Re-elections | Notice 555152 |
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/empresa-mixta-de-augas-de-ferrol-s-a
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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