RECALVI PARTS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Pontevedra
- Share capital
- €8,756,382
- First publication
- 28 Jan 2025
- Latest act
- 16 Jan 2026
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALFONSO CABALEIRO JOSE JORGE |
| Attorney-in-fact | LOPEZ GRAÑA FRANCISCO |
| Attorney-in-fact | RODRIGUEZ LLANEZA MARIA-AMPARO |
| Attorney-in-fact | VIDAL RODRIGUEZ ANTONIO-SANTIAGO |
| Joint and several attorney-in-fact | LOPEZ GRAÑA FRANCISCO |
| Joint and several attorney-in-fact | PARES GALAN MONTSERRAT |
| Joint and several attorney-in-fact | RODRIGUEZ LLANEZA MARIA-AMPARO |
| Joint and several attorney-in-fact | RONCERO MARIN VICTOR |
| Joint and several attorney-in-fact | SANTANA MATEO NESTOR |
| Joint and several attorney-in-fact | TOMBILLA MANZANEDO MARIA-AINHOA |
| Joint and several attorney-in-fact | VIDAL RODRIGUEZ ANTONIO-SANTIAGO |
| Auditor | KPMG AUDITORES SL |
| Board member | FAIGES GIL MARC |
| Board member | GRAÑO DOMENJO JOSEP |
| Board member | PIÑA SALOMO JOSEP ORIOL |
| Board member | RODRIGUEZ LLANEZA JOSE MARIA |
| Board member | RUBIO PIZARRO JOSE MARIA |
| Board member | SANCHEZ SANCHEZ RAUL |
| Chairperson | PIÑA SALOMO JOSEP ORIOL |
| Attorney-in-fact (joint, and joint and several) | ALFONSO RODRIGUEZ JORGE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | FAIGES GIL MARC |
| Attorney-in-fact (joint, and joint and several) | PIÑA SALOMO JOSEP ORIOL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ LLANEZA JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ LLANEZA MARIA-AMPARO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ POVEDA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ SANCHEZ RAUL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | RAFOLS ROMERO SILVIA |
| Vice secretary (not a board member) | CABADAS GARCIA FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jan 2026 | Capital increase | Notice 21650 |
| 14 Jan 2026 | Appointments | Notice 14985 |
| 30 Sep 2025 | Revocations, Appointments | Notice 426784 |
| 30 Jun 2025 | Appointments | Notice 293833 |
| 16 Jun 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 271407 |
| 11 Mar 2025 | Appointments | Notice 116882 |
| 11 Mar 2025 | Appointments | Notice 116881 |
| 11 Mar 2025 | Loss of sole-shareholder status, Capital increase | Notice 116880 |
| 28 Jan 2025 | Appointments | Notice 43261 |
| 28 Jan 2025 | Appointments | Notice 43260 |
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/recalvi-parts-sl
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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