PUERTO SECO AZUQUECA DE HENARES SA.
Active
Registry details
- Registered office
- C/ AVENIDA DE PARIS, S/N 19200
- Municipality
- Azuqueca de Henares
- Province
- Guadalajara
- Share capital
- —
- First publication
- 13 Jan 2010
- Latest act
- 23 Jan 2026
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALAMINOS RODRIGUEZ MIRIAM |
| Attorney-in-fact | GARCIA FORMATJE ALEX |
| Attorney-in-fact | JOHN BLESSINGTON |
| Attorney-in-fact | MARIA DO CEU FERNANDES PEREIRA |
| Attorney-in-fact | MARIO BUÑUEL TEJEDOR |
| Joint and several attorney-in-fact | ANTONIO PADRO RODRIGUEZ |
| Joint and several attorney-in-fact | IBONE MENDIA SANGRONIZ |
| Joint and several attorney-in-fact | PAULA GARBATI GOMEZ |
| Auditor | BDO AUDITORES S.L |
| Board member | ALAMINOS RODRIGUEZ MIRIAM |
| Board member | AUTORIDAD PORTUARIA DE SANTANDER |
| Board member | FELIX-ANTOINE JEAN-MARIE DE CARPENTIER |
| Board member | GARCIA FORMATJE ALEX |
| Board member | GARCIA-MILA LLOVERAS SANTIAGO |
| Board member | JOHN BLESSINGTON |
| Board member | MARIO BUÑUEL TEJEDOR |
| Board member | ORMAETXE BENGOA ANDIMA |
| Chairperson | GARCIA-MILA LLOVERAS SANTIAGO |
| Secretary | MARIO BUÑUEL TEJEDOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jan 2026 | Appointments cancelled by the registrar, Appointments | Notice 35949 |
| 27 Aug 2025 | Revocations, Appointments | Notice 385413 |
| 27 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 385412 |
| 19 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 222256 |
| 26 Aug 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 371099 |
| 9 Feb 2024 | Revocations, Appointments | Notice 70279 |
| 17 Jul 2023 | Appointments | Notice 322263 |
| 17 Jul 2023 | Appointments | Notice 322262 |
| 17 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 322261 |
| 5 Jun 2023 | Revocations, Appointments | Notice 253842 |
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/puerto-seco-azuqueca-de-henares-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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