LUIS CALVO SANZ, S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- A Coruña
- Share capital
- —
- First publication
- 10 Apr 2017
- Latest act
- 17 Sep 2026
- Acts in the BORME
- 37
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DIEZ AYUSO CRISTINA |
| Joint and several attorney-in-fact | FILGUEIRA OTERO REBECA |
| Joint and several attorney-in-fact | RODRIGUEZ RODRIGUEZ GUADALUPE |
| Joint and several attorney-in-fact | SALES AGRA FERNANDO |
| Joint and several attorney-in-fact | SANCHEZ JIMENEZ MARIA VICTORIA |
| Auditor | DELOITTE AUDITORES S. L |
| Auditor | DELOITTE S. L |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALEMANNO LUCA |
| Board member | BOLTON GROUP SRL |
| Board member | CALVO GARCIA BENAVIDES MANUEL |
| Board member | CALVO LEMA LUIS JESUS |
| Board member | CALVO PUMPIDO LUCIANO |
| Board member | CALVO PUMPIDO MARIA DOLORES |
| Board member | MARTINEZ CALVO JOSE |
| Board member | NISSIM MARINA |
| Board member | POMPA RAFFAELE |
| Board member | RIOS CALVO LUIS |
| Chairperson | CALVO PUMPIDO LUCIANO |
| Joint attorney-in-fact | ALONSO PEÑA JORGE |
| Joint attorney-in-fact | COUTO VARELA JULIAN |
| Joint attorney-in-fact | SANCHEZ JIMENEZ MARIA VICTORIA |
| Attorney-in-fact (joint, and joint and several) | LILLO UGEDO BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | ORTIZ SALINAS ALFREDO |
| Attorney-in-fact (joint, and joint and several) | OTERO CASAL DIEGO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ PENAS FRANCISCO |
| Consolidated accounts auditor | DELOITTE AUDITORES S. L |
| Consolidated accounts auditor | DELOITTE S. L |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Honorary chairperson | CALVO PUMPIDO JOSE LUIS |
| Managing director | CALVO GARCIA BENAVIDES MANUEL |
| Managing director | CALVO PUMPIDO LUCIANO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2026 | Re-elections | Notice 417501 |
| 19 Jan 2026 | Revocations | Notice 23325 |
| 21 Aug 2025 | Re-elections | Notice 377984 |
| 2 Jun 2025 | Revocations, Appointments | Notice 246915 |
| 2 Jun 2025 | Appointments | Notice 246914 |
| 9 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 166762 |
| 26 Feb 2025 | Other items | Notice 94560 |
| 26 Sep 2024 | Company website | Notice 412477 |
| 25 Sep 2024 | Appointments | Notice 410326 |
| 25 Sep 2024 | Re-elections | Notice 410325 |
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/luis-calvo-sanz-s-a
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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