ENGINEERED STONE GROUP HOLDINGS SPAIN SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Castellón/Castelló
- Share capital
- —
- First publication
- 30 Aug 2024
- Latest act
- 21 Jul 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AQUADO MANZANEQUE ANGEL LUIS |
| Joint and several attorney-in-fact | CARREGUI TUSON FERNANDO JOSE |
| Joint and several attorney-in-fact | SORIANO ROMERO MARIA |
| Board member | AGUADO MANZANEQUE ANGEL LUIS |
| Board member | HEYMANN JENS |
| Board member | MCCLUSKIE BRIAN |
| Board member | PATXOT CARDONER RAFAEL |
| Chairperson | MCCLUSKIE BRIAN |
| Secretary | PATXOT CARDONER RAFAEL |
| Attorney-in-fact (joint, and joint and several) | AGUADO BRIZ MARIA LUZ |
| Attorney-in-fact (joint, and joint and several) | ALONSO POZA ALVARO |
| Attorney-in-fact (joint, and joint and several) | CARREGUI TUSON FERNANDO JOSE |
| Attorney-in-fact (joint, and joint and several) | GOMEZ ALONSO JOSE CARLOS |
| Attorney-in-fact (joint, and joint and several) | MATA CERISUELO CRISTIAN |
| Attorney-in-fact (joint, and joint and several) | MONTESINOS GARCIA DEL VALLE SERGIO |
| Attorney-in-fact (joint, and joint and several) | SORIANO ROMERO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jul 2025 | Amendments to the articles of association, Change of company name | Notice 327310 |
| 8 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 307067 |
| 12 Dec 2024 | Merger by absorption | Notice 538458 |
| 30 Aug 2024 | Revocations, Appointments | Notice 377426 |
| 30 Aug 2024 | Appointments | Notice 377425 |
| 30 Aug 2024 | Appointments | Notice 377424 |
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/engineered-stone-group-holdings-spain-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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