EMPRESA NAVIERA ELCANO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Sep 2009
- Latest act
- 3 Aug 2026
- Acts in the BORME
- 61
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLANCO ARMADA ALBERTO |
| Attorney-in-fact | FERNANDEZ-RICOY GESTOSO JUAN JOSE |
| Attorney-in-fact | MONET RUIZ-IBARRA RICARDO |
| Attorney-in-fact | RAYON GUTIERREZ JESUS |
| Auditor | BDO AUDIBERIA AUDITORES SL |
| Auditor | BDO AUDITORES SL |
| Auditor | MOORE IBERICA DE AUDITORIA SLP |
| Auditor | MOORE STEPHENS IBERICA DE AUDITORIA SLP |
| Board member | ARANA ARECHABALA JUAN MANUEL |
| Board member | CORDEIRO RODRIGUEZ JUAN MANUEL |
| Board member | MARTIN ALONSO MARIA DEL ROSARIO |
| Board member | SILVEIRA MARTIN JOSE BERNARDO |
| Board member | SILVEIRA MARTIN JULIO CESAR |
| Board member | TORRE DE HERCULES INVERSIONES CORPORATIVAS SL |
| Chairperson | MARTIN ALONSO MARIA DEL ROSARIO |
| Attorney-in-fact (joint, and joint and several) | DELGADO PIÑA MARIA LEONOR |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ AULLON ALBERTO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ-RICOY GESTOSO JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | MCDONALD GRAEME KINNEAR |
| Attorney-in-fact (joint, and joint and several) | MONET RUIZ IBARRA RICARDO |
| Attorney-in-fact (joint, and joint and several) | RUIGOMEZ SANCHEZ RAFAEL |
| Consolidated accounts auditor | MOORE IBERICA DE AUDITORIA SLP |
| Consolidated accounts auditor | MOORE STEPHENS IBERICA DE AUDITORIA SLP |
| Honorary chairperson | SILVEIRA CAÑIZARES JOSE |
| Secretary (not a board member) | RAYON GUTIERREZ JESUS |
| Representative | CARRAL MARTINEZ JAVIER JOSE |
| Joint and several managing director | CORDEIRO RODRIGUEZ JUAN MANUEL |
| Vice chairperson | CORDEIRO RODRIGUEZ JUAN MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Aug 2026 | Other items | Notice 361085 |
| 30 Jul 2026 | Other items | Notice 357176 |
| 13 Jul 2026 | Re-elections | Notice 328439 |
| 13 Jul 2026 | Appointments | Notice 328438 |
| 13 Jul 2026 | Revocations | Notice 328437 |
| 13 Jul 2026 | Appointments | Notice 328436 |
| 23 Jun 2025 | Re-elections | Notice 282748 |
| 23 Jun 2025 | Other items | Notice 282747 |
| 17 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 127050 |
| 4 Feb 2025 | Terminations of appointment/Resignations | Notice 55584 |
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-naviera-elcano-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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