GRUPO EMPRESARIAL CONESA S.L.
Active
Registry details
- Registered office
- CTRA VILLAFRANCO A BALBOA Km 1,5 - VILLAFRANCO DEL
- Municipality
- Badajoz
- Province
- Badajoz
- Share capital
- €451,459,174
- First publication
- 31 Aug 2012
- Latest act
- 3 Mar 2025
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CRISTINA DEL SOTERRAÑO CAPOTE REYNOLDS |
| Auditor | KPMG AUDITORES S.L |
| Board member | VAZQUEZ CALLEJA MANUEL |
| Board member | VAZQUEZ CALLEJA RAFAEL |
| Board member | VAZQUEZ CALLEJA ROGELIO |
| Board member | VAZQUEZ GIMON MANUEL |
| Chairperson | VAZQUEZ GIMON MANUEL |
| Secretary | ROGELIO VAZQUEZ CALLEJA |
| Consolidated accounts auditor | ABALANCE AUDITORES S.L |
| Consolidated accounts auditor | KPMG AUDITORES S.L |
| Secretary (not a board member) | SIERRA MUÑOZ NICOLAS |
| Vice secretary (not a board member) | LUCIANO PEREZ DE ACEVEDO PINNA |
| Vice secretary (not a board member) | MARTINEZ DE UBAGO UCEDA CARLA |
| Vice secretary (not a board member) | PEREZ DE ACEVEDO PINNA LUCIANO |
| Joint and several managing director | VAZQUEZ CALLEJA MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Mar 2025 | Appointments | Notice 101344 |
| 31 Jul 2024 | Revocations, Appointments | Notice 336558 |
| 8 Jul 2024 | Appointments | Notice 303782 |
| 28 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 552220 |
| 5 Jun 2023 | Re-elections | Notice 253155 |
| 6 Jun 2022 | Other items | Notice 259999 |
| 6 Jun 2022 | Appointments | Notice 259998 |
| 11 Aug 2021 | Partial demerger | Notice 377770 |
| 22 Jun 2020 | Re-elections | Notice 188727 |
| 1 Dec 2017 | Re-elections | Notice 473226 |
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/grupo-empresarial-conesa-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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