PEQUEÑOS Y MEDIANOS ASTILLEROS SOCIEDAD DE RECONVERSION SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 28 1ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €123,207.48
- First publication
- 20 Jan 2009
- Latest act
- 13 Aug 2026
- Acts in the BORME
- 115
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ DEL POZO ALMUDENA |
| Attorney-in-fact | PLATERO DIAZ ALVARO |
| Attorney-in-fact | PRECKLER GALGUERA ANTONIO |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | ALPERI BARAGAÑO LAUDELINO |
| Board member | ASTILLEROS CANARIOS SA |
| Board member | ASTILLEROS DE MURUETA SA |
| Board member | ASTILLEROS ZAMAKONA SA |
| Board member | CARDAMA BARRIENTOS MARIO |
| Board member | CARMONA CASTAÑO FRANCISCO DE BORJA |
| Board member | DIAZ MADROÑERO FERNANDEZ ALVARO |
| Board member | DIAZ MUÑOZ MARIA AMPARO |
| Board member | FREIRE GARCIA MARCOS |
| Board member | GONZALEZ MARTIN ALVARO |
| Board member | KORTA ZEARRETA ANDOITZ |
| Board member | LAPRESA ZAMARBIDE JOSU |
| Board member | LOPEZ DEL POZO ALMUDENA |
| Board member | LOPEZ IGLESIAS ARTURO |
| Board member | METALSHIPS & DOCKS SA |
| Board member | METALSHIPS DOCKS SAU |
| Board member | PLATERO DIAZ ALVARO |
| Board member | RODRIGUEZ VALIDO PABLO |
| Board member | SANCHEZ GARCIA BORJA |
| Board member | SERRANO LEAL CRISTINA |
| Board member | SHEKYANTS KAZARYAN ILONA |
| Board member | TORRE GONZALEZ GRACIANO |
| Chairperson | PLATERO DIAZ ALVARO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ APARICIO JOSE FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MIGOYA MUÑOZ RICARDO |
| Executive committee member | ALPERI BARAGAÑO LAUDELINO |
| Executive committee member | ASTILLEROS CANARIOS SA |
| Executive committee member | KORTA ZEARRETA ANDOITZ |
| Executive committee member | LOPEZ DEL POZO ALMUDENA |
| Executive committee member | METALSHIPS DOCKS SAU |
| Executive committee member | PLATERO DIAZ ALVARO |
| Executive committee member | RODRIGUEZ VALIDO PABLO |
| Executive committee member | SANCHEZ JAUREGUI MARTINEZ ANTONIO |
| Executive committee member | TORRE GONZALEZ GRACIANO |
| Managing director | LOPEZ DEL POZO ALMUDENA |
| Secretary (not a board member) | FERNANDEZ APARICIO JOSE FRANCISCO |
| Representative | ALVAREZ PEREZ JOSE CARLOS |
| Representative | ARANA URIARTE JUAN |
| Representative | GARAYGORDOBIL GARCIA PEDRO FRANCISCO |
| Representative | RODRIGUEZ VAZQUEZ MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Aug 2026 | Re-elections | Notice 377605 |
| 13 Apr 2026 | Appointments | Notice 178371 |
| 2 Mar 2026 | Terminations of appointment/Resignations | Notice 105654 |
| 16 Feb 2026 | Terminations of appointment/Resignations | Notice 79496 |
| 4 Feb 2026 | Revocations, Appointments | Notice 58535 |
| 2 Feb 2026 | Terminations of appointment/Resignations | Notice 53141 |
| 12 Aug 2025 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments, Re-elections, Other items | Notice 366807 |
| 7 Aug 2025 | Appointments | Notice 359080 |
| 7 Aug 2025 | Terminations of appointment/Resignations, Correction of errors | Notice 359079 |
| 7 Aug 2025 | Correction of errors | Notice 359078 |
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/pequenos-y-medianos-astilleros-sociedad-de-reconversion-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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