SCHREDER SOCELEC SA.
Active
Registry details
- Registered office
- AVDA ROANNE, 66-POLIGONO INDUSTRIAL EL HENARES 191
- Municipality
- Marchamalo
- Province
- Guadalajara
- Share capital
- €1,439,370
- First publication
- 4 Jun 2013
- Latest act
- 1 Aug 2025
- Acts in the BORME
- 49
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Board member | KRATOS CONSULT BV |
| Board member | LEMANOS SRL |
| Board member | REF LEX BV |
| Chairperson | LEMANOS SRL |
| Joint attorney-in-fact | CAGDAS DOGA |
| Joint attorney-in-fact | PARDEIRO MEREDIZ FRANCISCO JOSE |
| Joint attorney-in-fact | PHILIPPE FELTEN |
| Attorney-in-fact (joint, and joint and several) | PARDEIRO MEREDIZ FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | PLAZA LOPEZ MIGUEL |
| Attorney-in-fact (joint, and joint and several) | RIESGO MARTINEZ FLORENTINO |
| Secretary (not a board member) | HERNANDEZ GOMEZ JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Aug 2025 | Other items, Extension of corporate purpose | Notice 349001 |
| 25 Feb 2025 | Change of corporate purpose | Notice 92327 |
| 30 Jan 2025 | Partial demerger | Notice 47441 |
| 10 Jan 2025 | Appointments | Notice 10185 |
| 12 Dec 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 538674 |
| 2 Aug 2024 | Correction of errors | Notice 342841 |
| 18 Dec 2023 | Other items | Notice 535546 |
| 6 Nov 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 470563 |
| 27 Oct 2023 | Change of registered office | Notice 458387 |
| 23 Dec 2022 | Declaration of sole-shareholder status | Notice 563976 |
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/schreder-socelec-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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