OMI-POLO ESPAÑOL SA.
Active
Registry details
- Registered office
- C/ FRAY LUIS DE LEON 13
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €8,200,000
- First publication
- 26 Oct 2010
- Latest act
- 5 Oct 2026
- Acts in the BORME
- 91
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BASAGOITI SATRUSTEGUI PEDRO |
| Attorney-in-fact | BECERRIL MARTINEZ CARMEN |
| Attorney-in-fact | BOGAS GALVEZ JUAN |
| Attorney-in-fact | CUELLAR SALINAS YOLANDA |
| Attorney-in-fact | GOMEZ ELVIRA RAFAEL |
| Attorney-in-fact | GRANGEL VICENTE IGNACIO |
| Attorney-in-fact | LOPEZ OTERO LUIS MIGUEL |
| Attorney-in-fact | VASCONCELLOS E SA MARTIM |
| Attorney-in-fact | VILLAPLANA CONDE PABLO |
| Joint and several attorney-in-fact | BASAGOITI SATRUSTEGUI PEDRO |
| Joint and several attorney-in-fact | BECERRIL MARTINEZ CARMEN |
| Joint and several attorney-in-fact | CUELLAR SALINAS YOLANDA |
| Joint and several attorney-in-fact | MALILLOS TORAN EUGENIO |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AMARAL JORGE PEDRO |
| Board member | BECERRIL MARTINEZ CARMEN |
| Board member | CAIXA GERAL DE DEPOSITOS SA |
| Board member | COX T&I SL |
| Board member | E.ON ESPAÑA SL |
| Board member | EDP ENERGIAS DE PORTUGAL SA |
| Board member | ENDESA GENERACION PORTUGAL SA |
| Board member | GAS NATURAL SDG SA |
| Board member | GOMEZ RAMOS SANTIAGO |
| Board member | HOMEM DA TRINDADE ARTUR-ALVARO-LAUREANO |
| Board member | IBERDROLA GENERACION ESPAÑA SA |
| Board member | MARTIN DE LOS SANTOS BERNARDOS CARLOS |
| Board member | NATURGY ENERGY GROUP SA |
| Board member | PARCAIXA SGPS SA |
| Board member | REDES ENERGETICAS NACIONAIS SGPS SA |
| Board member | REN SERVICIOS SA |
| Board member | VIESGO INFRAESTRUCTURAS ENERGETICAS SL |
| Board member | ZUMALAVE FREIRE IGNACIO |
| Chairperson | AMARAL JORGE PEDRO |
| Chairperson | CARVALHO NETTO JOSE |
| Chairperson | HOMEM DA TRINDADE ARTUR-ALVARO-LAUREANO |
| Joint attorney-in-fact | BASAGOITI SATRUSTEGUI PEDRO |
| Joint attorney-in-fact | BOGAS GALVEZ JUAN |
| Joint attorney-in-fact | CUELLAR SALINAS YOLANDA |
| Joint attorney-in-fact | GAMITO CALVO CARLOS FRANCISCO |
| Joint attorney-in-fact | GOMEZ-ELVIRA GONZALEZ RAFAEL |
| Joint attorney-in-fact | LOPEZ OTERO LUIS MIGUEL |
| Attorney-in-fact (joint, and joint and several) | AMARAL JORGE PEDRO |
| Attorney-in-fact (joint, and joint and several) | BECERRIL MARTINEZ CARMEN |
| Attorney-in-fact (joint, and joint and several) | CARVALHO NETTO JOSE |
| Attorney-in-fact (joint, and joint and several) | GOMEZ-ELVIRA GONZALEZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | MALILLOS TORAN EUGENIO |
| Attorney-in-fact (joint, and joint and several) | NAVARRO PEREZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | TABOADA GARCIA ALBA MARIA |
| Secretary (not a board member) | TABOADA GARCIA ALBA MARIA |
| Vice secretary (not a board member) | RAIO FELIX PEDRO FILIPE |
| Representative | BEJARANO GARCIA GERMAN |
| Representative | DA ROCHA HENRIQUES PAULO ALEXANDRE |
| Representative | DE RUEDA VILLEN ADOLFO JAVIER |
| Representative | GARCIA GARCIA ANGEL DAVID |
| Representative | GOMES CABRAL PEDRO HENRIQUES |
| Representative | GOMES TORRES LOURENCO CASQUEIRO MARCO FILIPE |
| Representative | MARTIN DE LOS SANTOS BERNARDOS CARLOS |
| Representative | MENERES DUARTE PACHECO CLARA MARIA JOSE |
| Representative | QUINTERO BERGANZA FRANCISCO LUIS |
| Representative | RAPUN JIMENEZ JOSE LUIS |
| Representative | RODRIGUEZ LOPEZ FRANCISCO |
| Representative | VIDAL TITO JOSE |
| Vice chairperson | BECERRIL MARTINEZ CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 441871 |
| 18 Sep 2026 | Appointments | Notice 420233 |
| 18 Sep 2026 | Revocations | Notice 420232 |
| 16 Sep 2026 | Appointments | Notice 416468 |
| 16 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 416467 |
| 28 Aug 2026 | Re-elections | Notice 396655 |
| 24 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 389786 |
| 19 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 141149 |
| 26 Aug 2025 | Re-elections | Notice 384046 |
| 14 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 370854 |
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/omi-polo-espanol-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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