EXTREMADURA TORRE PET S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Badajoz
- Share capital
- €9,730,500
- First publication
- 23 Apr 2009
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 57
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GEROMINI LUCAS |
| Attorney-in-fact | DAVID FABREGAS CABRERA |
| Attorney-in-fact | ESCUDERO PAVO ROBERTO |
| Attorney-in-fact | FRANCISCO BAUTISTA PARIS |
| Attorney-in-fact | FRANCISCO JAVIER TEJEDA HIDALGO |
| Attorney-in-fact | FRANCK ARLEN |
| Attorney-in-fact | JORGE COSME SAGNIER GUIMON |
| Attorney-in-fact | JOSE ANTONIO BLANCO ARJONA |
| Attorney-in-fact | JUAN ANTONIO SANCHEZ CARRETERO |
| Attorney-in-fact | LAURA MARCO ASENSIO |
| Attorney-in-fact | MIGUEL ANGEL HUERTAS SANCHEZ |
| Attorney-in-fact | MIGUEL ANGEL ROMERO LOPEZ |
| Attorney-in-fact | SAEZ SANCHEZ JOSE LUIS |
| Joint and several attorney-in-fact | ALEJANDRA DEL COTO IBARRA |
| Joint and several attorney-in-fact | EVA MARIA NAVALPOTRO GOMEZ |
| Joint and several attorney-in-fact | FRANCISCO BAUTISTA PARIS |
| Joint and several attorney-in-fact | JORGE HELBIG PANEDES |
| Joint and several attorney-in-fact | JOSE LUIS SAEZ SANCHEZ |
| Joint and several attorney-in-fact | LAURA MARCO ASENSIO |
| Joint and several attorney-in-fact | MARTA UBIA PRAT |
| Joint and several attorney-in-fact | MIREIA CONCEPCION FONDEVILLA BARBER |
| Joint and several attorney-in-fact | VICTOR ANDRES GAMERO MARTIN |
| Auditor | DELOITTE S.L |
| Auditor | ERNST & YOUNG S.L |
| Board member | JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRA |
| Board member | MIGUEL ANGEL HUERTAS SANCHEZ |
| Board member | RAFAEL SANCHEZ APARICIO |
| Board member | ROMULO JOSE GOMES DE MOURA |
| Chairperson | JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRA |
| Joint attorney-in-fact | PAOLO ROSSI |
| Joint attorney-in-fact | RAFAEL SANCHEZ APARICIO |
| Joint attorney-in-fact | SAEZ SANCHEZ JOSE LUIS |
| Joint attorney-in-fact | SILVESTRE MANUEL HERNANDEZ LERMA |
| Attorney-in-fact (joint, and joint and several) | LUCIA MARTINEZ SEIJAS |
| Attorney-in-fact (joint, and joint and several) | RAFAEL SANCHEZ APARICIO |
| Attorney-in-fact (joint, and joint and several) | SAEZ SANCHEZ JOSE LUIS |
| Managing director | RAFAEL SANCHEZ APARICIO |
| Secretary (not a board member) | LUIS FERNANDO DE LA TORRE RAMOS |
| Vice secretary (not a board member) | JUAN MARIA SANCHEZ MARTIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 387280 |
| 6 Jul 2026 | Appointments | Notice 316119 |
| 6 Jul 2026 | Revocations | Notice 316118 |
| 18 Jun 2026 | Appointments | Notice 289333 |
| 1 Jun 2026 | Appointments | Notice 259124 |
| 1 Jun 2026 | Revocations | Notice 259123 |
| 7 May 2026 | Appointments | Notice 218136 |
| 5 May 2026 | Revocations | Notice 213102 |
| 25 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 96549 |
| 4 Jun 2025 | Appointments | Notice 251275 |
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/extremadura-torre-pet-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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