LINGOTES ESPECIALES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Valladolid
- Share capital
- €10,000,000
- First publication
- 21 May 2009
- Latest act
- 23 Jul 2026
- Acts in the BORME
- 74
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CAJA ESPAÑA INVERSIONES CAJA AHORROS MONTE PIEDAD |
| Chairperson | GARRIDO MARTIN MARIA TERESA |
| Attorney-in-fact (joint, and joint and several) | CANO DE LA FUENTE FELIX |
| Attorney-in-fact (joint, and joint and several) | GARRIDO MARTIN PABLO |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Executive chairperson | GARRIDO MARTIN MARIA TERESA |
| Executive director | CANO DE LA FUENTE FELIX |
| Executive director | GARRIDO MARTIN PABLO |
| External director | MARINA GARCIA YOLANDA |
| Independent director | CUADRADO ZULOAGA IGNACIO |
| Independent director | JESUS ESMORIS ESMORIS |
| Independent director | OLIVERI GANDARILLAS LUIS |
| Lead independent director | OLIVERI GANDARILLAS LUIS |
| Managing director | CANO DE LA FUENTE FELIX |
| Secretary (not a board member) | GARRIDO MARTIN VICENTE JOSE |
| Proprietary director | GARRIDO CAPA VICENTE |
| Proprietary director | GARRIDO MARTIN MARIA TERESA |
| Proprietary director | INVERSIONES FUENSALDAÑA SL |
| Proprietary director | ISIDRO RINCON JOSE MIGUEL |
| Proprietary director | PONTVIANNE DE LA MAZA CESAR |
| Vice chairperson | CAJA ESPAÑA INVERSIONES CAJA AHORROS MONTE PIEDAD |
| Vice chairperson | OLIVERI GANDARILLAS LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2026 | Re-elections | Notice 347052 |
| 23 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 347051 |
| 7 Jul 2026 | Revocations | Notice 320403 |
| 27 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 203564 |
| 28 Jul 2025 | Appointments, Re-elections | Notice 340096 |
| 21 Jul 2025 | Amendments to the articles of association | Notice 329439 |
| 17 Feb 2025 | Terminations of appointment/Resignations | Notice 78877 |
| 29 Nov 2024 | Correction of errors | Notice 517860 |
| 22 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 504922 |
| 9 Aug 2024 | Appointments | Notice 353938 |
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/lingotes-especiales-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).