ROAD SEA GROUP SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,181
- First publication
- 6 Jun 2025
- Latest act
- 9 Feb 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERGOZ SAENZ DE SAMANIEGO VERONICA |
| Auditor | ERNST & YOUNG SL |
| Board member | ALLENDE QUIJANO JAVIER |
| Board member | HERZOG SAENZ DE SAMANIEGO SONIA |
| Board member | HERZOG SAENZ DE SAMANIEGO VERONICA |
| Board member | PICON GARCIA-LEANIZ ISMAEL |
| Board member | PORTELA PALLARES IGNACIO ERMELINDO |
| Chairperson | HERZOG SAENZ DE SAMANIEGO VERONICA |
| Managing director | HERZOG SAENZ DE SAMANIEGO SONIA |
| Secretary (not a board member) | REYNA SANTOS CARMEN |
| Vice secretary (not a board member) | SANCHEZ QUIÑONES ORTEGA GONZALO |
| Vice chairperson | PORTELA PALLARES IGNACIO ERMELINDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Feb 2026 | Appointments | Notice 66665 |
| 4 Feb 2026 | Appointments | Notice 58318 |
| 28 Jan 2026 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 45241 |
| 2 Dec 2025 | Capital increase | Notice 534636 |
| 14 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 448222 |
| 6 Jun 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 257387 |
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/road-sea-group-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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