RHENUS AIR & OCEAN S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 20 Apr 2022
- Latest act
- 14 May 2026
- Acts in the BORME
- 44
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DELGADO ROMERO YOLANDA |
| Joint and several attorney-in-fact | TORRES CHICANO JOSEFA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | MARTINEZ CARRETERO ALBERTO |
| Board member | OCON RODRIGUEZ FRANCISCO |
| Board member | STEFANO RUSSO |
| Chairperson | OCON RODRIGUEZ FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | ARGEMI JUAN RICARD |
| Attorney-in-fact (joint, and joint and several) | ARMENDARIZ DIAZ IDOIA |
| Attorney-in-fact (joint, and joint and several) | DE TEMPLE JOVE MARIA DE LOS ANGELES |
| Attorney-in-fact (joint, and joint and several) | FRANK LINDNER |
| Attorney-in-fact (joint, and joint and several) | GANDARA ACOSTA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ LOPEZ JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | MARCOS RODRIGUEZ SALVADOR |
| Attorney-in-fact (joint, and joint and several) | MARTIN URBANO CAROLINA |
| Attorney-in-fact (joint, and joint and several) | PARRA DURO DAVID |
| Attorney-in-fact (joint, and joint and several) | RAMOS CUEVAS JESUS ANGEL |
| Attorney-in-fact (joint, and joint and several) | REBULL BARQUE RAMON |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ VIÑAS ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | SANJUAN GALLART ERNESTO |
| Attorney-in-fact (joint, and joint and several) | SANTOS DIAZ FRANCISCO DE ASIS JAVIER |
| Attorney-in-fact (joint, and joint and several) | SERODIO SOBRINO DIEGO |
| Attorney-in-fact (joint, and joint and several) | SVEN ROCHLITZER |
| Attorney-in-fact (joint, and joint and several) | TIM SCHMUTSCH |
| Attorney-in-fact (joint, and joint and several) | TORRADO HUGUEROS MIRIAM |
| Attorney-in-fact (joint, and joint and several) | VASALLO GUTIERREZ VERONICA |
| Attorney-in-fact (joint, and joint and several) | VILLASANTE AGUSTIN BEATRIZ |
| Secretary (not a board member) | RAMONEDA BIOSCA ELISABETH |
| Joint and several managing director | MARTINEZ CARRETERO ALBERTO |
| Joint and several managing director | OCON RODRIGUEZ FRANCISCO |
| Joint and several managing director | STEFANO RUSSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 May 2026 | Revocations, Appointments | Notice 230292 |
| 13 Mar 2026 | Appointments | Notice 128771 |
| 13 Mar 2026 | Appointments | Notice 128770 |
| 13 Mar 2026 | Appointments | Notice 128769 |
| 13 Mar 2026 | Appointments | Notice 128768 |
| 23 Dec 2025 | Appointments | Notice 571290 |
| 15 Oct 2025 | Merger by absorption | Notice 449318 |
| 8 Aug 2025 | Appointments | Notice 361439 |
| 8 Aug 2025 | Appointments | Notice 361428 |
| 8 Aug 2025 | Revocations | Notice 361427 |
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/rhenus-air-ocean-s-a
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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