EMPRESA PUBLICA DE GESTION DE ACTIVOS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ CAMINO DE LOS DESCUBRIMIENTOS 2 - ISLA DE LA CA
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €106,675,314
- First publication
- 5 Nov 2010
- Latest act
- 21 May 2025
- Acts in the BORME
- 58
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANCHIDRIAN MOLPECERES JAVIER |
| Auditor | AUDITORIA Y CONSULTA SA |
| Auditor | BDO AUDITORES SLP |
| Auditor | ERNST &YOUNG SL |
| Auditor | GRUPO DE AUDITORES PUBLICOS SAP |
| Board member | CEPEDA CARRION IGNACIO FRANCISCO |
| Board member | EDUARDO LEON LAZARO |
| Board member | GALLARDO GUTIERREZ JOAQUIN |
| Board member | LEON LAZARO EDUARDO |
| Board member | PEREZ AGUILERA JESUS IGNACIO |
| Board member | RAMIREZ DE ARELLANO ANTONIO |
| Board member | RODRIGUEZ BARCIA MARIA |
| Board member | TORRES RIDRUEJO ALEJANDRO |
| Board member | ZARZOSO HERNANDEZ ALVARO |
| Chairperson | GALLARDO GUTIERREZ JOAQUIN |
| Chairperson | RAMIREZ DE ARELLANO ANTONIO |
| Joint attorney-in-fact | PEREZ CORNEJO MARIA ELOISA |
| Joint attorney-in-fact | RODRIGUEZ GOMEZ REGLA |
| Attorney-in-fact (joint, and joint and several) | CARRASCO LOPEZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | OLIVAR CAYUELA NIEVES |
| Attorney-in-fact (joint, and joint and several) | PIQUE SANCHEZ JAIME |
| Secretary (not a board member) | CASTRO PASCUAL JOSE MARIA |
| Vice chairperson | CEPEDA CARRION IGNACIO FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 May 2025 | Amendments to the articles of association, Change of company name | Notice 227371 |
| 21 May 2025 | Capital increase, Amendments to the articles of association | Notice 227370 |
| 28 Mar 2025 | Re-elections | Notice 149022 |
| 20 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 26443 |
| 7 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 66135 |
| 25 Oct 2023 | Revocations, Appointments | Notice 454447 |
| 11 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 365558 |
| 28 Apr 2023 | Terminations of appointment/Resignations | Notice 200363 |
| 24 Apr 2023 | Revocations | Notice 190845 |
| 15 Feb 2023 | Appointments | Notice 81302 |
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-publica-de-gestion-de-activos-sociedad-anonima
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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