MEZCLAS BITUMINOSAS SA.
Active
Registry details
- Registered office
- C/ INGENIERO JUAN DE LA CIERVA 36 3 16
- Municipality
- Cordoba
- Province
- Córdoba
- Share capital
- —
- First publication
- 27 Feb 2009
- Latest act
- 26 Sep 2025
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTINEZ PRIEGO JUAN ANTONIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARMONA AGUILAR PEDRO |
| Board member | CARMONA MORENO PEDRO |
| Board member | CHINAL DOMINIQUE JEAN PHILIPPE |
| Board member | GONZALEZ TORRES FRANCISCO JOSE |
| Board member | JIMENEZ AGUILAR ANTONIA |
| Board member | JIMENEZ AGUILAR MARIA DOLORES |
| Board member | MARTINEZ PRIEGO JUAN ANTONIO |
| Board member | MARTINEZ PRIEGO MIGUEL FRANCISCO SOLANO |
| Board member | RUS PALACIOS IGNACIO |
| Chairperson | MARTINEZ PRIEGO MIGUEL FRANCISCO SOLANO |
| Secretary | JIMENEZ AGUILAR ANTONIA |
| Joint managing director | CARMONA AGUILAR PEDRO |
| Joint managing director | CHINAL DOMINIQUE JEAN PHILIPPE |
| Joint managing director | GONZALEZ TORRES FRANCISCO JOSE |
| Joint managing director | JIMENEZ AGUILAR ANTONIA |
| Joint managing director | JIMENEZ AGUILAR MARIA DOLORES |
| Joint managing director | MARTINEZ PRIEGO JUAN ANTONIO |
| Joint managing director | RUS PALACIOS IGNACIO |
| Managing director | MARTINEZ PRIEGO JUAN ANTONIO |
| Vice secretary (not a board member) | GALAN FERRO OSCAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Sep 2025 | Re-elections | Notice 421899 |
| 26 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 421898 |
| 26 Sep 2025 | Re-elections, Change of registered office | Notice 421897 |
| 20 Mar 2024 | Re-elections | Notice 139790 |
| 20 Jun 2023 | Appointments | Notice 278708 |
| 20 Jun 2023 | Re-elections | Notice 278707 |
| 20 Jun 2023 | Re-elections | Notice 278706 |
| 13 Jun 2022 | Re-elections | Notice 273239 |
| 5 Aug 2021 | Re-elections, Amendments to the articles of association, Change of corporate purpose | Notice 371085 |
| 12 Aug 2020 | Re-elections | Notice 265346 |
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/mezclas-bituminosas-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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