SALMEC AUTOMATION SL.
Active
Registry details
- Registered office
- C/ TUNGSTENO - NUMEROS 12-14
- Municipality
- Arganda del Rey
- Province
- Madrid
- Share capital
- €108,750
- First publication
- 1 Dec 2009
- Latest act
- 24 Nov 2025
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| 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 |
| Attorney-in-fact (joint, and joint and several) | 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 |
|---|---|---|
| 24 Nov 2025 | Amendments to the articles of association | Notice 518650 |
| 24 Nov 2025 | Revocations | Notice 518649 |
| 7 Nov 2025 | Declaration of sole-shareholder status | Notice 491300 |
| 27 Oct 2025 | Appointments | Notice 468594 |
| 7 Aug 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 359144 |
| 2 Jun 2021 | Appointments | Notice 266245 |
| 28 Nov 2017 | Amendments to the articles of association | Notice 466759 |
| 6 Jul 2012 | Change of registered office | Notice 286218 |
| 20 Jun 2012 | Appointments | Notice 259757 |
| 1 Dec 2009 | Appointments | Notice 502344 |
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/salmec-automation-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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