MARITIMA DEL MEDITERRANEO SA.
Active
Registry details
- Registered office
- PS DE LA ZONA FRANCA,NUMERO 111, TORRE AUDITORI
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 7 Jan 2009
- Latest act
- 18 Dec 2023
- Acts in the BORME
- 139
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAÑON MORON JUAN CARLOS |
| Attorney-in-fact | CARRIQUE FERNANDEZ JOSE MARIA |
| Attorney-in-fact | GOMEZ LOPEZ MARIA ANGELES |
| Attorney-in-fact | RODRIGUEZ GUERRA MOZO ALVARO |
| Attorney-in-fact | SOLER BLASCO SARA |
| Attorney-in-fact | TORRES BRINKMANN RAFAEL |
| Joint and several attorney-in-fact | ADRIAN HAVERKAMP |
| Joint and several attorney-in-fact | GOMEZ FERNANDEZ EMILIO |
| Joint and several attorney-in-fact | ITURRI BILBAO JOSU |
| Joint and several attorney-in-fact | MALE ROMANI ROBERTO |
| Joint and several attorney-in-fact | MARCOS ARAUNABEÑA MERCEDES |
| Joint and several attorney-in-fact | MARRERO FERNANDEZ RODOLFO |
| Joint and several attorney-in-fact | MORENO LOPEZ EDUARDO |
| Joint and several attorney-in-fact | OTAOLEA SANTOS UNAI |
| Joint and several attorney-in-fact | PALLARES NOGUERAS ALBERTO |
| Joint and several attorney-in-fact | SALABARRIA RODRIGUEZ ANA |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | CAMPOY GARCIA ANTONIO |
| Board member | FRANCK BONIFACE BERTHELOT |
| Board member | TRIUS TRASERRA JORDI |
| Chairperson | CAMPOY GARCIA ANTONIO |
| Joint attorney-in-fact | LERMA SINAI JAVIER |
| Attorney-in-fact (joint, and joint and several) | APARICIO SANCHEZ JORGE DANIEL |
| Attorney-in-fact (joint, and joint and several) | BENGOECHEA MARTIN JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | CERDA MATEU BEGONYA |
| Attorney-in-fact (joint, and joint and several) | COLOME MARTI LAIA |
| Attorney-in-fact (joint, and joint and several) | DE LACOUR ZUMALACARREGUI LORETO |
| Attorney-in-fact (joint, and joint and several) | DE LUCAS RODRIGUEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | DELGADO RODRIGUEZ JACINTO |
| Attorney-in-fact (joint, and joint and several) | FRANCK BONIFACE BERTHELOT |
| Attorney-in-fact (joint, and joint and several) | GOMEZ LOPEZ MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ FERNANDEZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ SANCHEZ EUFEMIA |
| Attorney-in-fact (joint, and joint and several) | LERMA SINAI JAVIER |
| Attorney-in-fact (joint, and joint and several) | LLERENA GARAÑENA RICARDO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ AGUIAR FEDERICO |
| Attorney-in-fact (joint, and joint and several) | LORENTE GARCIA JORDI |
| Attorney-in-fact (joint, and joint and several) | MAUD MARIE THER KATZMANN |
| Attorney-in-fact (joint, and joint and several) | MORA ACEVES RAQUEL |
| Attorney-in-fact (joint, and joint and several) | PALLARES NOGUERAS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | ROVIRA RICART MARIA DE LA MERCE |
| Attorney-in-fact (joint, and joint and several) | SEGURA BARO SARA |
| Attorney-in-fact (joint, and joint and several) | VICENZO BARRESI |
| Managing director | TRIUS TRASERRA JORDI |
| Secretary (not a board member) | COLOME MARTI LAIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Dec 2023 | Amendments to the articles of association, Change of company name | Notice 534922 |
| 3 Jun 2022 | Revocations | Notice 258069 |
| 17 Feb 2022 | Appointments | Notice 71501 |
| 16 Feb 2022 | Other items | Notice 69643 |
| 27 Jan 2022 | Merger by absorption | Notice 36778 |
| 22 Dec 2021 | Appointments | Notice 550157 |
| 22 Dec 2021 | Appointments | Notice 550156 |
| 22 Dec 2021 | Revocations, Other items | Notice 550123 |
| 17 Dec 2021 | Correction of errors | Notice 543732 |
| 17 Dec 2021 | Correction of errors | Notice 543731 |
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/maritima-del-mediterraneo-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).