EPIROC MINERIA E INGENIERIA CIVIL ESPAÑA SL.
Active
Registry details
- Registered office
- AVDA JOSE GARATE 33
- Municipality
- Coslada
- Province
- Madrid
- Share capital
- €303,000
- First publication
- 21 Jul 2017
- Latest act
- 15 Sep 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AYTEKIN UGUR HAKAN |
| Attorney-in-fact | BOAL BULDON BEATRIZ |
| Attorney-in-fact | BUGHI KYHLSTEDT SILVANA |
| Attorney-in-fact | BUSTOS MEDINA LUIS MIGUEL |
| Attorney-in-fact | CIUTAD BESTUE JOSE ANTONIO |
| Attorney-in-fact | DIMITRIJEVIC HELENA |
| Attorney-in-fact | HERNAIZ DELGADO IGNACIO |
| Attorney-in-fact | HUIDOBRO PEREZ-VILLAMIL JAIME |
| Attorney-in-fact | LERMA DE ROJAS MARIA ISABEL |
| Attorney-in-fact | MARTIN RUEDA BEATRIZ |
| Attorney-in-fact | MORCUENDE COSTA VANESSA |
| Attorney-in-fact | PEDRAJA AVILA DANIEL |
| Attorney-in-fact | RYDIN MARIANNE |
| Attorney-in-fact | WESTERLUND ANNA |
| Joint and several attorney-in-fact | LERMA DE ROJAS MARIA ISABEL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | CHARLOTTA GRAHS INGRID |
| Board member | RIGGIEN MARI-ETH |
| Board member | SANCHEZ BLANES JOSE MANUEL |
| Chairperson | SANCHEZ BLANES JOSE MANUEL |
| Joint attorney-in-fact | FORNI GRETA |
| Joint attorney-in-fact | MIREN SUSSANE VIOLA |
| Joint attorney-in-fact | WANG LENA AHLEN |
| Attorney-in-fact (joint, and joint and several) | DE LA BLANCA SANCHEZ VICTOR |
| Secretary (not a board member) | LERMA DE ROJAS MARIA ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 414961 |
| 5 Nov 2025 | Re-elections | Notice 485738 |
| 20 Aug 2024 | Revocations, Appointments | Notice 364560 |
| 20 Aug 2024 | Appointments | Notice 364559 |
| 25 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 199022 |
| 19 Jul 2023 | Appointments | Notice 326866 |
| 14 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 320668 |
| 13 Jul 2023 | Appointments | Notice 318788 |
| 30 Jun 2023 | Re-elections | Notice 297356 |
| 7 Mar 2023 | Revocations | Notice 116059 |
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/epiroc-mineria-e-ingenieria-civil-espana-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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