FERRO SPAIN MANAGEMENT COMPANY, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ VITORIA KALEA, 19
- Municipality
- Llodio
- Province
- Araba/Álava
- Share capital
- €14,000,530
- First publication
- 25 Jun 2015
- Latest act
- 16 Oct 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA FUENTE ITUIÑO MIGUEL ANGEL |
| Attorney-in-fact | GARCIA SAINZ JULIO |
| Joint and several attorney-in-fact | CAÑIZARES LOPEZ VICENTE |
| Joint and several attorney-in-fact | GARBATI GOMEZ PAULA |
| Joint and several attorney-in-fact | GONZALEZ DE APODACA OLMOS AMAIA |
| Joint and several attorney-in-fact | NEGRETE ALVAREZ CLAUDIA PATRICIA |
| Joint and several attorney-in-fact | PADRO RODRIGUEZ ANTONIO |
| Joint and several attorney-in-fact | WHITNEY MARK |
| Auditor | DELOITTE S.L |
| Auditor | GRANT THORNTON S.L |
| Auditor | GRANT THORNTON S.L.P |
| Board member | ALVES PUGAS ANTONIO |
| Board member | BELL MATTHIAS PETER |
| Board member | JOHANNES NOPPE ANDREAS |
| Chairperson | ALVES PUGAS ANTONIO |
| Joint attorney-in-fact | ALEGRE FUERTES CARLOS |
| Joint attorney-in-fact | ALVES PUGAS ANTONIO |
| Joint attorney-in-fact | BENSCHOP MARIA |
| Joint attorney-in-fact | CAÑIZARES LOPEZ VICENTE |
| Joint attorney-in-fact | EVANS BIBB WILLIAM |
| Joint attorney-in-fact | HEASLEY ELIZABETH |
| Joint attorney-in-fact | NEGRETE ALVAREZ CLAUDIA |
| Joint attorney-in-fact | PALERO MONLLOR LAURA |
| Consolidated accounts auditor | DELOITTE S.L |
| Consolidated accounts auditor | GRANT THORNTON S.L |
| Consolidated accounts auditor | GRANT THORNTON S.L.P |
| Secretary (not a board member) | ECHANOVE ORBEA JOAQUIN |
| Vice secretary (not a board member) | BORRERO ZORITA LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Oct 2026 | Other items | Notice 459747 |
| 5 Mar 2026 | Re-elections | Notice 112131 |
| 11 Apr 2025 | Other items | Notice 171428 |
| 13 Dec 2024 | Appointments | Notice 540486 |
| 28 Nov 2024 | Revocations | Notice 511784 |
| 20 Nov 2024 | Appointments | Notice 496848 |
| 1 Apr 2024 | Appointments | Notice 154690 |
| 26 Oct 2023 | Revocations, Appointments | Notice 454903 |
| 4 Aug 2023 | Merger by absorption | Notice 351939 |
| 22 Jun 2023 | Appointments | Notice 281957 |
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/ferro-spain-management-company-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.
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