SAINT-GOBAIN DEVISA SA.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 132
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Mar 2009
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 98
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LUCAS DIEZ MARIANO |
| Attorney-in-fact | FERNANDEZ CRISTOBAL JAVIER |
| Attorney-in-fact | FERNANDEZ FERNANDEZ HECTOR ALEJANDRO |
| Attorney-in-fact | FRANCES BERNAL NOELIA |
| Attorney-in-fact | MARTIN RUFO PEDRO |
| Attorney-in-fact | MENDEZ HEVIA ENRIQUE |
| Attorney-in-fact | MUÑOZ DEL ARCO MARIA-ANGELES |
| Attorney-in-fact | MUÑOZ LOPEZ JOSE ANTONIO |
| Attorney-in-fact | RAMIREZ ARAQUE MARIA MERCEDES |
| Attorney-in-fact | RAMOS SERRANO RAFAEL |
| Attorney-in-fact | RESSEL BETTINA |
| Attorney-in-fact | SERI ALCOLADO FRANCISCO ANTONIO |
| Attorney-in-fact | SILVA TORRES RAUL JOSE |
| Attorney-in-fact | TEJADO CHAMORRO DANIEL |
| Joint and several attorney-in-fact | ADRIAN TAUSCHKE ROBERTO |
| Joint and several attorney-in-fact | DE LUCAS DIEZ MARIANO ALBERTO |
| Joint and several attorney-in-fact | MARTIN MOMBLANT LUIS FERNANDO |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARTAUD STEPHANE GOUERINO MARC |
| Board member | MESUREUR PHILIPPE |
| Board member | URETA MESA ADELA |
| Chairperson | ARTAUD STEPHANE GOUERINO MARC |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ ARIAS JORGE |
| Attorney-in-fact (joint, and joint and several) | BLASCO TITO VICENS |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ FERRER MARTA |
| Attorney-in-fact (joint, and joint and several) | PIRES DUARTE DA SILVA PEDRO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | VILCHEZ BETTINI ANTONIO |
| Managing director | ARTAUD STEPHANE GOUERINO MARC |
| Secretary (not a board member) | DE LUCAS DIEZ MARIANO ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Appointments | Notice 445214 |
| 7 Oct 2026 | Appointments | Notice 445213 |
| 29 Apr 2026 | Revocations | Notice 207558 |
| 16 Mar 2026 | Sole-shareholder company, Change of sole shareholder | Notice 131612 |
| 12 Mar 2026 | Re-elections | Notice 126680 |
| 12 Mar 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 126679 |
| 2 Jun 2025 | Appointments | Notice 247263 |
| 2 Jun 2025 | Revocations | Notice 247262 |
| 4 Apr 2025 | Appointments | Notice 160362 |
| 4 Apr 2025 | Appointments | Notice 160361 |
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/saint-gobain-devisa-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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