GRUPO GARNICA PLYWOOD SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- La Rioja
- Share capital
- €13,270,179
- First publication
- 6 Aug 2009
- Latest act
- 20 Jan 2026
- Acts in the BORME
- 65
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ZEUS VI SPAIN SOCIEDAD LIMITADA |
| Attorney-in-fact | MARTINEZ FERNANDEZ JONATHAN |
| Joint and several attorney-in-fact | LOPEZ ALVIRA MARTA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | HERRANZ ARROYO GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | ALBIÑANA GARCIA-DIHINX JUAN |
| Attorney-in-fact (joint, and joint and several) | ALBIÑANA GARCIA-DIHIX JUAN |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ BANDRES JAIME |
| Attorney-in-fact (joint, and joint and several) | BRAGADO MORA ANGEL LUIS |
| Attorney-in-fact (joint, and joint and several) | CEPERO HERRERO MARTA |
| Attorney-in-fact (joint, and joint and several) | DHORNE PIERRE |
| Attorney-in-fact (joint, and joint and several) | DICKHOFF JEROEN CHRISTIAAN FRANCISCUS |
| Attorney-in-fact (joint, and joint and several) | GARCIA-ARREGUI FERRANDO DAVID |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ FERNANDEZ JONATHAN |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ TURZA BRUNO |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ GARCIA ALFONSO |
| Attorney-in-fact (joint, and joint and several) | ORTIZ AMEZAGA JOSE |
| Attorney-in-fact (joint, and joint and several) | PORRAS SERRANO SANDRA |
| Consolidated accounts auditor | DELOITTE SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jan 2026 | Re-elections | Notice 26921 |
| 18 Nov 2025 | Revocations, Appointments | Notice 508121 |
| 25 Aug 2025 | Appointments | Notice 381851 |
| 17 Jul 2025 | Revocations, Appointments | Notice 322869 |
| 20 Mar 2025 | Revocations | Notice 134476 |
| 20 Mar 2025 | Appointments | Notice 134475 |
| 3 Mar 2025 | Revocations | Notice 101952 |
| 15 Jan 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 16602 |
| 27 Nov 2024 | Terminations of appointment/Resignations | Notice 510393 |
| 26 Apr 2024 | Appointments | Notice 201062 |
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-garnica-plywood-sociedad-anonima
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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