MATIMEX SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Castellón/Castelló
- Share capital
- —
- First publication
- 15 Jul 2009
- Latest act
- 5 Jun 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FRANCO GONZALEZ JOSE MANUEL |
| Auditor | AUDITING SL |
| Board member | FIORONI MASSIMO |
| Board member | GRAFULLA GASPAR JUAN LUIS |
| Board member | MASCARETTI SERGIO STEFANO |
| Board member | MINOZZI FEDERICA |
| Chairperson | MINOZZI FEDERICA |
| Joint attorney-in-fact | GARCIA TORRALBA JUAN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | GARCIA TORRALBA JUAN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | RUIZ MARCHAN JUAN PABLO |
| Managing director | MINOZZI FEDERICA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2025 | Amendments to the articles of association, Change of company name | Notice 254244 |
| 17 Mar 2025 | Re-elections | Notice 126410 |
| 21 Jan 2025 | Re-elections | Notice 27819 |
| 16 Dec 2024 | Appointments | Notice 543621 |
| 15 Oct 2024 | Revocations | Notice 438970 |
| 17 Sep 2024 | Appointments | Notice 399074 |
| 3 Jun 2024 | Re-elections | Notice 249929 |
| 27 Jul 2022 | Re-elections | Notice 345840 |
| 30 Mar 2022 | Re-elections | Notice 139710 |
| 10 Dec 2020 | Appointments | Notice 432928 |
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/matimex-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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