EXPLOTACION DE ROCAS INDUSTRIALES Y MINERALES, S.A.
Active
Registry details
- Registered office
- C/ COPERNICO 7 2º A1
- Municipality
- A Coruña
- Province
- A Coruña
- Share capital
- €1,887,722.97
- First publication
- 21 Jan 2009
- Latest act
- 25 Aug 2026
- Acts in the BORME
- 39
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “EXPLOTACION DE ROCAS INDUSTRIALES Y MINERALES SA.”, from 21 Jan 2009 to 25 Oct 2016
- “EXPLOTACION DE ROCAS INDUSTRIALES Y MINERALES, S.A.”, from 1 Mar 2017 to 25 Aug 2026
The way the name is printed in the BORME has varied over time. The forms differ only in punctuation, spacing or diacritics (for example, “PEÑA” and “PENA”), and the dates in the list show the first and the last publication of each one. In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERNANDEZ RODRIGUEZ MARIO |
| Attorney-in-fact | MARIÑO OTERO MIGUEL |
| Attorney-in-fact | RODRIGUEZ LOPEZ ROCIO |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES S.L |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CHRISTIAN SELSAS OLE |
| Board member | MAGNE LARSEN JAN |
| Board member | NILSEN VIDAR |
| Board member | SCHRODER QUIJANO CARLOS |
| Board member | SCHRODER QUIJANO CARLOS-JAIME |
| Chairperson | CHRISTIAN SELSAS OLE |
| Secretary | NAVARRO DE PALENCIA ZULAICA ANA |
| Attorney-in-fact (joint, and joint and several) | FORJAN ROIBAL CARLOS MARIA |
| Attorney-in-fact (joint, and joint and several) | LAGARES VEIRA MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | VALENCIA GONZALEZ JOSE ANTONIO |
| Managing director | CHRISTIAN SELSAS OLE |
| Vice chairperson | SCHRODER QUIJANO CARLOS |
| Vice chairperson | SCHRODER QUIJANO CARLOS-JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Aug 2026 | Re-elections | Notice 391079 |
| 27 Feb 2026 | Appointments | Notice 103350 |
| 27 Feb 2026 | Appointments | Notice 103349 |
| 27 Feb 2026 | Appointments | Notice 103348 |
| 21 Jan 2026 | Re-elections | Notice 30008 |
| 18 Feb 2025 | Re-elections | Notice 79981 |
| 13 Aug 2024 | Re-elections | Notice 356519 |
| 24 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 195655 |
| 29 Dec 2023 | Appointments | Notice 555168 |
| 25 Jan 2023 | Re-elections | Notice 40447 |
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/explotacion-de-rocas-industriales-y-minerales-s-a
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).