PORTSUR CASTELLON SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- MUELL DE COSTA S/N - DARSENA SUR APARTADO CORREOS
- Municipality
- Castellon de la Plana
- Province
- Castellón/Castelló
- Share capital
- €9,857,145
- First publication
- 11 Aug 2009
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 47
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDREU MARTINEZ ANA ISABEL |
| Joint and several attorney-in-fact | ANDREU MARTINEZ ANA ISABEL |
| Joint and several attorney-in-fact | GIMENO MATARREDONA MYRIAM |
| Joint and several attorney-in-fact | HERRERA VILAR JAVIER |
| Joint and several attorney-in-fact | VILAR VILLALBA JOSE LUIS |
| Auditor | DELOITTE SL |
| Board member | ADC INFRAESTRUCTURAS Y SISTEMAS SL |
| Board member | CASTELLONENSE DE REPARACIONES SOCIEDAD LIMITADA |
| Board member | COLICOR GESTION S.L |
| Board member | CORTES MONJE JOSE HERNAN |
| Board member | GALESK CONSULTANCY SOCIEDAD LIMITADA |
| Board member | GIMENO SERVICIOS PORTUARIOS SA |
| Board member | GIMENO SERVICIOS PORTUARIOS SL |
| Board member | HERRERA VILAR JAVIER |
| Board member | TRINIDAD 75 SL |
| Board member | VIUDA DE ENRIQUE GIMENO SOCIEDAD ANONIMA |
| Chairperson | GIMENO SERVICIOS PORTUARIOS SA |
| Chairperson | GIMENO SERVICIOS PORTUARIOS SL |
| Chairperson | VIUDA DE ENRIQUE GIMENO SOCIEDAD ANONIMA |
| Attorney-in-fact (joint, and joint and several) | GIMENO MATARREDONA MYRIAM |
| Attorney-in-fact (joint, and joint and several) | HERRERA VILAR JAVIER |
| Attorney-in-fact (joint, and joint and several) | LLOPIS GIMENO ELENA |
| Attorney-in-fact (joint, and joint and several) | VILAR VILLALBA JOSE LUIS |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director | HERRERA VILAR JAVIER |
| Secretary (not a board member) | ECHEVARRIA AMIROLA IVAN |
| Vice secretary (not a board member) | DEL MORAL ROGER PALOMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Re-elections, Other items | Notice 445044 |
| 26 Jan 2026 | Revocations | Notice 38578 |
| 19 Aug 2025 | Re-elections | Notice 374258 |
| 5 Aug 2025 | Revocations, Appointments | Notice 354660 |
| 25 Apr 2025 | Revocations, Appointments | Notice 191559 |
| 22 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 503224 |
| 13 Nov 2024 | Correction of errors | Notice 484226 |
| 2 Oct 2024 | Re-elections | Notice 419479 |
| 24 Sep 2024 | Appointments | Notice 408479 |
| 24 Apr 2024 | Terminations of appointment/Resignations | Notice 195542 |
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/portsur-castellon-sociedad-anonima
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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