KALMAR SPAIN CARGO HANDLING SOLUTIONS SA.
Active
Registry details
- Registered office
- C/ JUAN PEREZ ARRIETE, EDIFICIO NEXUS, OFICINA S-
- Municipality
- Algeciras
- Province
- Cádiz
- Share capital
- —
- First publication
- 30 May 2017
- Latest act
- 18 Mar 2026
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PERALTA PRADOS SERGIO |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DER HOEVEN ERIC VAN |
| Board member | MARTIN ERIK GRAU |
| Board member | PATTERSON DAVID |
| Board member | SAJALAHTI KAI MARKUS |
| Board member | TERO MATTI ALEKSI HIIDENNIEMI |
| Board member | VILI MIKAEL KALEVI HYTINANTTI |
| Chairperson | DER HOEVEN ERIC VAN |
| Joint attorney-in-fact | CORRAL BELLO JOSE JESUS |
| Joint attorney-in-fact | FERNANDEZ DE CASTRO JOSE IGNACIO |
| Joint attorney-in-fact | GOÑI GANUZAS BEATRIZ |
| Joint attorney-in-fact | JAVIER BENEDIT GOMEZ |
| Joint attorney-in-fact | JOSE JESUS CORRAL BELLO |
| Joint attorney-in-fact | PERALTA PRADOS SERGIO |
| Joint attorney-in-fact | PRAT FERNANDEZ EDUARDO ANTONIO |
| Joint attorney-in-fact | SERGIO PERALTA PRADOS |
| Attorney-in-fact (joint, and joint and several) | JAVIER BENEDIT GOMEZ |
| Secretary (not a board member) | SERRANO MOLINA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Mar 2026 | Re-elections | Notice 136913 |
| 12 Feb 2025 | Re-elections | Notice 69984 |
| 31 Jan 2025 | Appointments | Notice 49506 |
| 10 Dec 2024 | Sole-shareholder company, Change of sole shareholder, Other items | Notice 532027 |
| 10 Dec 2024 | Appointments | Notice 532026 |
| 10 Dec 2024 | Revocations | Notice 532025 |
| 28 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 239574 |
| 23 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 376484 |
| 30 Mar 2022 | Appointments | Notice 139686 |
| 20 Jan 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 25068 |
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/kalmar-spain-cargo-handling-solutions-sa
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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