MINAS DE ALMADEN Y ARRAYANES SA SME
Active
Registry details
- Registered office
- ZONA CERCO DE SAN TEODORO S/N
- Municipality
- Almaden
- Province
- Ciudad Real
- Share capital
- €60,019.85
- First publication
- 9 Mar 2017
- Latest act
- 24 Jul 2026
- Acts in the BORME
- 70
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RODRIGUEZ DE ALBA RODRIGUEZ JUAN MANUEL |
| Joint and several attorney-in-fact | BACALE GONZALEZ JUDIT |
| Joint and several attorney-in-fact | CARRASCO MILARA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MONTERO PERNIA JOSE ANTONIO |
| Auditor | CROWE SERVICIOS DE AUDITORIA SLP |
| Auditor | CROWE SERVICIOS DE AUDITORIA SOCIEDAD LIMITADA PRO |
| Auditor | SW AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESIONAL |
| Joint attorney-in-fact | TEJERO MANZANARES JOSE |
| Attorney-in-fact (joint, and joint and several) | BACALE GONZALEZ JUDIT |
| Attorney-in-fact (joint, and joint and several) | MONTERO PERNIA JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | TEJERO MANZANARES JOSE |
| Executive chairperson | TEJERO MANZANARES JOSE |
| Executive director | TEJERO MANZANARES JOSE |
| Independent director | CORREDERA QUINTANA ANA MARIA |
| Independent external director | ALLER FERNANDEZ LAURA |
| Independent external director | ARTEAGA MONTON AMAYA |
| Independent external director | DE LA TORRE VALENTIN JUAN ANTONIO |
| Independent external director | PEREZ LOPEZ JOSE VICENTE |
| Independent external director | SOTO PEÑA INMACULADA |
| Independent external director | VIADA RUBIO JOSE LUIS |
| Proprietary director | SETTANNI GOMIS ENRIQUETA LUISA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2026 | Re-elections | Notice 347954 |
| 15 Apr 2026 | Re-elections | Notice 181600 |
| 13 Jan 2026 | Re-elections | Notice 11667 |
| 13 Jan 2026 | Re-elections | Notice 11666 |
| 22 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 379703 |
| 10 Apr 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 169289 |
| 3 Jan 2025 | Revocations | Notice 1370 |
| 3 Jan 2025 | Revocations | Notice 1369 |
| 3 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 1368 |
| 14 Nov 2024 | Correction of errors | Notice 487443 |
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/minas-de-almaden-y-arrayanes-sa-sme
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).