EOS SPAIN, S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- A Coruña
- Share capital
- —
- First publication
- 4 Mar 2016
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 49
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FORMALIZACION Y GESTION S.L |
| Attorney-in-fact | FORMALIZACION Y GESTION SL |
| Joint and several attorney-in-fact | AMILLO TORRANO BEATRIZ |
| Joint and several attorney-in-fact | ARANA KNIRSCH SILVESTRE |
| Joint and several attorney-in-fact | DE FIGAROLAS I FRAMIS MARIA |
| Joint and several attorney-in-fact | RODRIGUEZ FERRERO ISABEL GEMA |
| Auditor | KPMG AUDITORES S.L |
| Board member | BEILIN MYSONA DELPHINE THERESE |
| Board member | MAHNKE BENT |
| Board member | POLLMER SEBASTIAN |
| Chairperson | GRIEWEL EVA |
| Chairperson | POLLMER SEBASTIAN |
| Secretary | AMILLO TORRANO BEATRIZ |
| Joint attorney-in-fact | ALCRUDO FERRER ALMUDENA ALTAMIRA |
| Joint attorney-in-fact | FERNANDEZ SANTIAGO MARIA SOLEDAD |
| Joint attorney-in-fact | GARCIA FONTE YOLANDA |
| Joint attorney-in-fact | GONZALEZ PEREZ SAUL |
| Joint attorney-in-fact | HAZEN DIAZ JUAN FELIX |
| Joint attorney-in-fact | JOVER GEBHARD MARINA GLORIA |
| Joint attorney-in-fact | LORENZO ALMOGUERA JAVIER |
| Joint attorney-in-fact | MOSQUERA GOMEZ LUCIA |
| Joint attorney-in-fact | ORTEGA GARCIA JORGE |
| Vice secretary | DE FIGAROLAS I FRAMIS MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Appointments | Notice 352368 |
| 6 Nov 2025 | Appointments | Notice 487879 |
| 16 May 2025 | Appointments | Notice 219425 |
| 12 May 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Extension of corporate purpose | Notice 211732 |
| 31 Mar 2025 | Appointments | Notice 149964 |
| 31 Mar 2025 | Revocations | Notice 149963 |
| 13 Mar 2025 | Re-elections | Notice 121262 |
| 21 Nov 2024 | Appointments | Notice 500807 |
| 21 Nov 2024 | Revocations | Notice 500806 |
| 22 Oct 2024 | Appointments | Notice 449764 |
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/eos-spain-s-l
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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