BORME API

GRUPO EZENTIS SA.

Active

Registry details

Registered office
C/ AUTOMOCION 26-28 - POLIGONO INDUSTRIAL CALONGE
Municipality
Sevilla
Province
Sevilla
Share capital
€103,772.56
First publication
14 Jul 2010
Latest act
12 Aug 2026
Acts in the BORME
202
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Joint and several attorney-in-factHERRANZ CID JOSE ANTONIO
AuditorKPMG AUDITORES SL
AuditorPRICE WATERHOUSE AUDITORES SA
AuditorPRICEWATERHOUSE COOPERS AUDITORES SL
Board memberALCARAZ GARCIA JUAN ANTONIO
Board memberDE TORRES SANAHUJA SANTIAGO
Board memberELIAS NAVARRO FRANCISCO JOSE
Board memberFERNANDEZ VIDAL GUILLERMO
Board memberGOMEZ DE BARREDA CARMEN
Board memberLOPEZ PORTA ANA ISABEL
Board memberMARTINEZ-PARDO DEL VALLE RAMIRO
Board memberSANCHEZ TEJEDA ANA MARIA
ChairpersonELIAS NAVARRO FRANCISCO JOSE
ChairpersonSANCHEZ DE LEON GARCIA ENRIQUE
Audit committee chairAZCARATE PALACIOS PEDRO MARIA
Audit committee chairSANCHEZ TEJEDA ANA MARIA
Audit committee memberALCARAZ GARCIA JUAN ANTONIO
Audit committee memberAZCARATE PALACIOS PEDRO MARIA
Audit committee memberDE TORRES SANAHUJA SANTIAGO
Audit committee memberSANCHEZ DE LEON GARCIA ENRIQUE
Audit committee memberSANCHEZ TEJEDA ANA MARIA
Audit committee secretaryBUENO AYBAR NAIARA
Bondholders commissionerDIAZ HIDALGO JUAN EUGENIO
CommissionerBONDHOLDERS SL
CommissionerVERETERRA GUTIERREZ MATURANA LUIS
Consolidated accounts auditorKPMG AUDITORES SL
Consolidated accounts auditorPRICE WATERHOUSE AUDITORES SA
Consolidated accounts auditorPRICEWATERHOUSE COOPERS AUDITORES SL
Managing directorLOPEZ PORTA ANA ISABEL
Nomination committee memberAZCARATE PALACIOS PEDRO MARIA
Nomination remuneration committee chairALCARAZ GARCIA JUAN ANTONIO
Nomination remuneration committee chairSANCHEZ DE LEON GARCIA ENRIQUE
Nomination remuneration committee memberALCARAZ GARCIA JUAN ANTONIO
Nomination remuneration committee memberAZCARATE PALACIOS PEDRO MARIA
Nomination remuneration committee memberDE TORRES SANAHUJA SANTIAGO
Nomination remuneration committee memberROMEU BARCELO EDUARD
Nomination remuneration committee memberSANCHEZ DE LEON GARCIA ENRIQUE
Nomination remuneration committee memberSANCHEZ TEJEDA ANA MARIA
Nomination remuneration committee secretaryBUENO AYBAR NAIARA
Secretary (not a board member)BUENO AYBAR NAIARA
Joint and several managing directorGONZALEZ SANCHEZ FERNANDO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
12 Aug 2026RevocationsNotice 375971
12 Aug 2026Other itemsNotice 375970
10 Aug 2026Bond issue, Other itemsNotice 371690
27 Jul 2026Capital increase, Amendments to the articles of associationNotice 350802
27 Jul 2026Capital increase, Amendments to the articles of associationNotice 350801
27 Jul 2026Capital increase, Amendments to the articles of associationNotice 350800
5 Jun 2026Capital increase, Amendments to the articles of associationNotice 270588
14 May 2026Capital increase, Amendments to the articles of associationNotice 232064
7 May 2026Other itemsNotice 220246
19 Mar 2026RevocationsNotice 141729

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-ezentis-sa

See plans Get a free key · Documentation

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).

build 2026.10.12·4c91985