PIMAD SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Guadalajara
- Share capital
- €2,446,070
- First publication
- 27 Feb 2009
- Latest act
- 17 Jun 2026
- Acts in the BORME
- 95
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BAKERY IBERIAN INVESTMENTS SL |
| Attorney-in-fact | ALBERTO ESPAÑOL SERRANO |
| Attorney-in-fact | ALEJANDRO JIMENEZ GARCIA |
| Attorney-in-fact | ALMIRALL CLARET JORDI |
| Attorney-in-fact | COROMINAS ROMERO DAVID |
| Attorney-in-fact | GRANADOS DOMINGUEZ CLAUDIA |
| Attorney-in-fact | GUARNEROS NAVA DANIEL ALBERTO |
| Attorney-in-fact | HERNANDEZ MORAN SERGIO |
| Attorney-in-fact | IRATXE JAUREGUI LOPATEGUI |
| Attorney-in-fact | OJEDA RIVERO MARIA DEL PINO |
| Attorney-in-fact | OJEDA RIVERO MARIA PINO |
| Attorney-in-fact | PARIENTE BERGAZ LAURA |
| Attorney-in-fact | PYRAMID CONSULTING S.L |
| Joint and several attorney-in-fact | ALMIRALL CLARET JORDI |
| Joint and several attorney-in-fact | BARROSO GALLEGO DAVID |
| Joint and several attorney-in-fact | CARNICER BRUGUERAS YOLANDA |
| Joint and several attorney-in-fact | DARIO PELAEZ CRUZ |
| Joint and several attorney-in-fact | DIAZ-TORRE ARREOLA CARLOS ERNESTO |
| Joint and several attorney-in-fact | ENGUILO RAMOS JOSE ANTONIO |
| Joint and several attorney-in-fact | ESCUDERO SEGURA ALBERTO |
| Joint and several attorney-in-fact | ESPINOSA SANCHEZ CLAUDIA ISABEL |
| Joint and several attorney-in-fact | FERNANDEZ JIMENEZ CRISTINA |
| Joint and several attorney-in-fact | FERREÑO PEREZ FELIX |
| Joint and several attorney-in-fact | LA ORDEN TEVAR PATRICIA |
| Joint and several attorney-in-fact | MARTINA NEVARES |
| Joint and several attorney-in-fact | MONROY RUIZ EDUARDO |
| Joint and several attorney-in-fact | MUNNE GUTIERREZ MONTSE |
| Joint and several attorney-in-fact | OJEDA RIVERO MARIA DEL PINO |
| Joint and several attorney-in-fact | OVIEDO HERNANDEZ MARIA DE LOURDES |
| Joint and several attorney-in-fact | PAEZ BARRIOS ALEJANDRO |
| Joint and several attorney-in-fact | PATRICIA MARIA LOPEZ GALLEGO PEREZ |
| Joint and several attorney-in-fact | POLO DEL MARMOL ILDEFONSO |
| Joint and several attorney-in-fact | SANCHIZ PARERA ISABEL |
| Auditor | DELOITTE S.L |
| Auditor | ERNST & YOUNG SL |
| Joint attorney-in-fact | CARRASCO QUIROS GLORIA |
| Joint attorney-in-fact | OJEDA RIVERO MARIA PINO |
| Attorney-in-fact (joint, and joint and several) | BAPTISTE LEROUX |
| Attorney-in-fact (joint, and joint and several) | BORJA HERRERAS ANZOLA |
| Attorney-in-fact (joint, and joint and several) | CARRASCO QUIROS GLORIA |
| Attorney-in-fact (joint, and joint and several) | CASTELLO CATALAN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | COROMINAS ROMERO DAVID |
| Attorney-in-fact (joint, and joint and several) | DIEGO GONZALO IBARRA |
| Attorney-in-fact (joint, and joint and several) | DOÑATE CATALA MARIA DEL MAR |
| Attorney-in-fact (joint, and joint and several) | FRANCISCO GARCIA GARCIA |
| Attorney-in-fact (joint, and joint and several) | JAVIER CABEZA CARRASCO |
| Attorney-in-fact (joint, and joint and several) | MARIN RODRIGUEZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | OLIVIER COCHEZ |
| Attorney-in-fact (joint, and joint and several) | PASQUALE FILECCIA |
| Attorney-in-fact (joint, and joint and several) | SALAMERO RIUS JOSE RAMON |
| Attorney-in-fact (joint, and joint and several) | SERVIO CALVO ANDRADA |
| Attorney-in-fact (joint, and joint and several) | VILLAMARIN RIVERO BENITO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jun 2026 | Revocations, Appointments | Notice 287784 |
| 6 Feb 2026 | Appointments | Notice 62804 |
| 23 Jan 2026 | Revocations | Notice 35945 |
| 4 Dec 2025 | Appointments | Notice 539747 |
| 30 Oct 2025 | Other items | Notice 475685 |
| 18 Sep 2025 | Other items | Notice 411506 |
| 11 Apr 2025 | Appointments | Notice 172273 |
| 14 Mar 2025 | Appointments | Notice 124208 |
| 14 Mar 2025 | Revocations | Notice 124207 |
| 25 Feb 2025 | Re-elections | Notice 92329 |
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/pimad-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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