OW OFFSHORE SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €72,205,262
- First publication
- 1 Sep 2020
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 48
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBERTE GONZALEZ PABLO |
| Attorney-in-fact | CAJA MARTIN ELENA |
| Attorney-in-fact | CENTENO HUERTAS GABRIEL |
| Attorney-in-fact | DIAZ MARTIN-FORERO OSCAR |
| Attorney-in-fact | DIAZ RODRIGUEZ ANTONIO |
| Attorney-in-fact | FERNANDEZ FERNANDEZ JAVIER |
| Attorney-in-fact | FERNANDEZ GARCIA DEL CAMPO MANUEL |
| Attorney-in-fact | GUERRERO MARTINEZ-BURGOS ALMUDENA |
| Attorney-in-fact | HERVAS ZURITA MONTSERRAT |
| Attorney-in-fact | LUCAS CHINCHILLA PABLO |
| Attorney-in-fact | MESA PEREZ JOSE MIGUEL |
| Attorney-in-fact | MOUILLE JULIEN DENIS FRANCOIS |
| Attorney-in-fact | MUNILLA MUÑOZ RAFAEL |
| Attorney-in-fact | NUÑEZ SERRA NICOLAS |
| Attorney-in-fact | PINAR PRIETO SERGIO |
| Attorney-in-fact | RODRIGUEZ SANCHEZ BAUTISTA JULIO |
| Attorney-in-fact | ROGDAKIS GEORGIOS |
| Attorney-in-fact | SANTA CRUZ PREGO DE OLIVER DANIEL |
| Attorney-in-fact | SUTTON PETER |
| Attorney-in-fact | VAN HOYWEGHEN DAAN |
| Attorney-in-fact | VARGAS ESPINOSA ERNESTO |
| Joint and several attorney-in-fact | DE CRANE DHEYSSELAER QUENTIN PATRICK M |
| Joint and several attorney-in-fact | FERNANDEZ GARCIA DEL CAMPO JESUS-MANUEL |
| Joint and several attorney-in-fact | LALOUX DIMITRI HUGUES M |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GANAPATHY SANDHYA |
| Board member | GORSKI GRZEGORZ |
| Board member | MELO DE CASTRO BELO DUARTE |
| Board member | PAOLUCCI MIYA-CLAIRE |
| Board member | RODRIGUES LOPES TEIXEIRA RUI MANUEL |
| Board member | RODRIGUEZ SANCHEZ BAUTISTA JULIO |
| Board member | TAVARES ALMIRANTE PAULO JORGE |
| Board member | WINDRAM CRAIG |
| Chairperson | RODRIGUES LOPES TEIXEIRA RUI MANUEL |
| Secretary | GORSKI GRZEGORZ |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | WINDRAM CRAIG |
| Vice chairperson | TAVARES ALMIRANTE PAULO JORGE |
| Vice secretary | NUÑEZ SERRA NICOLAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Capital increase | Notice 357502 |
| 24 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 300158 |
| 24 Jun 2026 | Capital increase | Notice 300157 |
| 19 May 2026 | Revocations, Appointments | Notice 236143 |
| 11 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 72314 |
| 20 Jan 2026 | Revocations, Appointments | Notice 27634 |
| 23 Oct 2025 | Other items | Notice 464584 |
| 20 May 2025 | Appointments | Notice 224579 |
| 12 May 2025 | Appointments | Notice 211905 |
| 9 May 2025 | Capital increase | Notice 208776 |
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-offshore-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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