EXXACON SOCIEDAD ESPAÑOLA PARA LA INGENIERIA CONSTRUCCION Y ADMINISTRACION DE PROYECTOS SL.
Active
Registry details
- Registered office
- C/ CENTRO COMERCIAL GUADALMINA 1& - EDIFICIO III
- Municipality
- Marbella
- Province
- Málaga
- Share capital
- €150,000
- First publication
- 16 Jun 2010
- Latest act
- 19 Jan 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AIGNEREN RIOS GASTON ALEJANDRO |
| Attorney-in-fact | CUBEROS GOMEZ ELENA MARIA |
| Auditor | HISPANOCONTROL AUDITORES SLP |
| Board member | CUBEROS GOMEZ ELENA MARIA |
| Board member | DIAZ SOTERAS GONZALO EDUARDO |
| Board member | WULF WERNER FABIAN IGNACIO |
| Chairperson | AIGNEREN RIOS GASTON ALEJANDRO |
| Secretary | CUBEROS GOMEZ ELENA MARIA |
| Joint attorney-in-fact | GIL SANCHEZ OSCAR |
| Joint attorney-in-fact | MARTIN GARCIA ANA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jan 2026 | Appointments | Notice 24466 |
| 13 Mar 2025 | Appointments | Notice 122761 |
| 23 May 2024 | Appointments | Notice 235974 |
| 10 Oct 2023 | Amendments to the articles of association | Notice 433825 |
| 28 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 474229 |
| 28 Oct 2021 | Appointments | Notice 474228 |
| 28 Oct 2021 | Appointments | Notice 474227 |
| 28 Oct 2021 | Terminations of appointment/Resignations | Notice 474226 |
| 28 Oct 2021 | Other items, Change of corporate purpose | Notice 474225 |
| 12 Mar 2019 | Revocations | Notice 113572 |
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/exxacon-sociedad-espanola-para-la-ingenieria-construccion-y-administracion-de-proyectos-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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