NEMAK EXTERIOR SL.
Active
Registry details
- Registered office
- C/ CALENDULA 93 - EDIFICIO K, MINIPARC III, OFICIN
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €185,618,666
- First publication
- 10 Jul 2009
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 41
Current directors and officers
| Role | Name |
|---|---|
| Sole director | RODRIGUEZ MENDIVIL PAULINO JOSE |
| Attorney-in-fact | AGUILAR PEÑA DIEGO ANDRES |
| Attorney-in-fact | CHAPA DENISE REYES |
| Attorney-in-fact | ESCALANTE CASTILLO EDUARDO ALBERTO |
| Attorney-in-fact | VALLES MORENO RAMIRO |
| Attorney-in-fact | VILLALPANDO RODRIGUEZ PEDRO ARTURO |
| Joint and several attorney-in-fact | FERNANDEZ GARZA ALVARO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AGUILAR PEÑA DIEGO-ANDRES |
| Board member | SADA MEDINA ALBERTO |
| Board member | VALLES MORENO RAMIRO |
| Chairperson | SADA MEDINA ALBERTO |
| Secretary | AGUILAR PEÑA DIEGO-ANDRES |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Vice secretary (not a board member) | JARA ROLLE LUIS MANUEL |
| Vice secretary | AVILA GARCIA CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Re-elections | Notice 375260 |
| 31 Jul 2026 | Appointments | Notice 359336 |
| 7 Jul 2026 | Revocations, Appointments | Notice 319099 |
| 14 Oct 2025 | Re-elections | Notice 448089 |
| 21 Oct 2024 | Re-elections | Notice 448222 |
| 11 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 310505 |
| 3 May 2024 | Correction of errors | Notice 207511 |
| 25 Mar 2024 | Change of registered office | Notice 149169 |
| 27 Nov 2023 | Re-elections | Notice 505059 |
| 7 Nov 2022 | Re-elections | Notice 485688 |
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/nemak-exterior-sl
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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