OW FS OFFSHORE SA.
Active
Registry details
- Registered office
- C/ CARDENAL MARCELO SPINOLA, Nº42, TORRE SPINOLA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €19,338,184
- First publication
- 30 Dec 2020
- Latest act
- 20 Jan 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUERRERO MARTINEZ-BURGOS ALMUDENA |
| Attorney-in-fact | MOUILLE JULIEN DENIS FRANCOIS |
| Attorney-in-fact | NUÑEZ SERRA NICOLAS |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | RODRIGUEZ SANCHEZ BAUTISTA JULIO |
| Board member | VAN HOYWEGHEN DAAN |
| Board member | WINDRAM CRAIG |
| Chairperson | RODRIGUEZ SANCHEZ BAUTISTA JULIO |
| Secretary | NUÑEZ SERRA NICOLAS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ SANCHEZ BAUTISTA JULIO |
| Attorney-in-fact (joint, and joint and several) | VAN HOYWEGHEN DAAN |
| Joint and several managing director | WINDRAM CRAIG |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jan 2026 | Revocations | Notice 27630 |
| 20 May 2025 | Appointments | Notice 224580 |
| 12 May 2025 | Appointments | Notice 211904 |
| 8 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 205673 |
| 28 Feb 2025 | Capital increase | Notice 100469 |
| 15 Jan 2025 | Revocations | Notice 17030 |
| 9 Aug 2024 | Revocations, Appointments | Notice 353293 |
| 9 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 353292 |
| 6 Nov 2023 | Appointments | Notice 470791 |
| 6 Nov 2023 | Revocations | Notice 470790 |
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/ow-fs-offshore-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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