PANEL SANDWICH GROUP, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ COSO 46 - ENTRESUELO
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- €5,500
- First publication
- 20 Feb 2009
- Latest act
- 24 Aug 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | GRACIA ESCOSA JOSE MANUEL |
| Board member | AEQUITATE FINANCIAL INVESTMENT CORPORATION SOCIEDA |
| Board member | DAVILA MONTERO EVA |
| Board member | MAGAIN PASCAL GEORGES A |
| Board member | QUINTANA FERNANDEZ CESAR |
| Chairperson | DAVILA MONTERO EVA |
| Attorney-in-fact (joint, and joint and several) | AEQUITATE FINANCIAL INVESTMENT CORPORATION SOCIEDA |
| Attorney-in-fact (joint, and joint and several) | BAROJA MAZO ALICIA |
| Attorney-in-fact (joint, and joint and several) | DAVILA MONTERO EVA |
| Attorney-in-fact (joint, and joint and several) | DE RUE STEFAAN LUC C |
| Attorney-in-fact (joint, and joint and several) | LOPEZ-BLANCO GRUPO EMPRESARIAL SOCIEDAD LIMITADA |
| Attorney-in-fact (joint, and joint and several) | MAGAIN PASCAL GEORGES A |
| Deputy auditor | RAUSELL PEREZ FERNANDO |
| Secretary (not a board member) | MODREGO IBAÑEZ ANGEL LUIS |
| Vice secretary (not a board member) | ARTIGOT PELLICENA CAROLINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 390332 |
| 23 Jun 2026 | Revocations, Appointments | Notice 298786 |
| 22 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 196072 |
| 11 Jun 2025 | Revocations | Notice 264713 |
| 19 Feb 2024 | Revocations, Appointments | Notice 86143 |
| 24 May 2023 | Sole-shareholder company, Change of sole shareholder, Loss of sole-shareholder status | Notice 237257 |
| 24 May 2023 | Revocations, Appointments | Notice 237256 |
| 23 May 2023 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office, Change of corporate purpose | Notice 235310 |
| 24 Feb 2023 | Appointments | Notice 100526 |
| 8 Sep 2022 | Appointments | Notice 407671 |
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/panel-sandwich-group-sociedad-limitada
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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