EUROGRUAS HOLDING CORPORATIVO, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA PARSI S/N - ROYAL PARQUE EMPRESARIAL, EDIFIC
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €3,992,766.80
- First publication
- 20 May 2009
- Latest act
- 1 Jul 2026
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARRION FERNANDEZ ANTONIO |
| Attorney-in-fact | RODRIGUEZ MARTINEZ JUAN MIGUEL |
| Auditor | INURE AUDIT SLP |
| Board member | CARRION ROMERO SONIA |
| Board member | GARCIA GARCIA ANTONIO JOSE |
| Board member | MARTINEZ MARTINEZ VALERIANO |
| Board member | MENDOZA TERON JULIO RICARDO |
| Board member | MOLINA ARIZA ANA |
| Board member | MOLINA ARIZA RAUL |
| Board member | PEREZ UMBRIA JOSE ANTONIO |
| Board member | RODRIGUEZ MARTINEZ JUAN MIGUEL |
| Board member | RODRIGUEZ RAMOS JORGE |
| Board member | SATO GONZALEZ FRANCISCO JAVIER |
| Chairperson | RODRIGUEZ MARTINEZ JUAN MIGUEL |
| Secretary | MENDOZA TERON JULIO RICARDO |
| Joint attorney-in-fact | AYORA GUTIERREZ JUAN ANTONIO |
| Joint attorney-in-fact | SANCHEZ ALVAREZ JAVIER |
| Consolidated accounts auditor | GRANT THORNTON ANDALUCIA SLP |
| Consolidated accounts auditor | INURE AUDIT SLP |
| Joint managing director | CARRION FERNANDEZ ANTONIO |
| Joint managing director | MOLINA ARIZA ANA |
| Joint managing director | RODRIGUEZ MARTINEZ JUAN MIGUEL |
| Vice chairperson | MARTINEZ MARTINEZ VALERIANO |
| Vice secretary | SATO GONZALEZ FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 311668 |
| 12 Mar 2025 | Appointments | Notice 119492 |
| 10 Mar 2025 | Appointments | Notice 115169 |
| 31 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 144996 |
| 18 Feb 2022 | Amendments to the articles of association | Notice 75829 |
| 13 Dec 2021 | Re-elections | Notice 535609 |
| 13 Dec 2021 | Re-elections | Notice 535608 |
| 1 Feb 2019 | Appointments | Notice 48168 |
| 1 Feb 2019 | Appointments | Notice 48167 |
| 31 Jan 2019 | Revocations, Other items | Notice 46179 |
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/eurogruas-holding-corporativo-sociedad-limitada
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).