SALICO HISPANIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 31 Jul 2013
- Latest act
- 15 Jul 2026
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GERBOLES DE GALDIZ JUAN LUIS |
| Joint and several attorney-in-fact | VAZQUEZ ROMAN MARIO |
| Auditor | AFIANZA AUDITORES SLP |
| Auditor | MERNES AUDITORES SA |
| Auditor | MERNES AUDITORES SL |
| Board member | BURGEL GUIDO |
| Board member | COLOMBO DANIELA |
| Board member | GERBOLES DE GALDIZ JOSE MARIA |
| Board member | LUIG MARTIN |
| Board member | MULLER-HUNERVOGT ROMAN |
| Chairperson | GERBOLES DE GALDIZ JOSE MARIA |
| Joint attorney-in-fact | DE NASCIMENTO GOMEZ ALEJANDRA |
| Joint attorney-in-fact | GERBOLES DE GALDIZ JUAN LUIS |
| Joint attorney-in-fact | MARTIN SANTORUM CESAR |
| Joint attorney-in-fact | VAZQUEZ ROMAN MARIO |
| Managing director | GERBOLES DE GALDIZ JOSE MARIA |
| Secretary (not a board member) | GERBOLES DE GALDIZ JUAN LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2026 | Appointments, Change of company name | Notice 332770 |
| 24 Nov 2025 | Amendments to the articles of association | Notice 518646 |
| 24 Nov 2025 | Revocations | Notice 518645 |
| 24 Nov 2025 | Re-elections | Notice 518644 |
| 27 Oct 2025 | Appointments | Notice 468852 |
| 7 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 359167 |
| 26 Dec 2024 | Revocations | Notice 563531 |
| 31 Jan 2023 | Appointments | Notice 52029 |
| 30 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 573339 |
| 30 Dec 2022 | Terminations of appointment/Resignations, Re-elections | Notice 573338 |
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/salico-hispania-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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