SECUOYA, GRUPO DE COMUNICACION SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ GRAN VIA DE COLON 12 3º BC
- Municipality
- Granada
- Province
- Granada
- Share capital
- €100,919.67
- First publication
- 19 Dec 2014
- Latest act
- 1 Apr 2026
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANDIDO ORTIZ ALFREDO |
| Attorney-in-fact | JIMENO GIL JOSE PABLO |
| Attorney-in-fact | JOSE PABLO JIMENO GIL |
| Attorney-in-fact | RAMOS LAGUNA ANTONIO RAFAEL |
| Auditor | KPMG AUDITORES SL |
| Board member | DAVID FOLGADO DELGADO |
| Board member | FIESXI INVERSIONES SL |
| Board member | FOLGADO DELGADO DAVID |
| Board member | MORENO HERNANDEZ MARIANO |
| Board member | PEDRO PEREZ FERNANDEZ DE LA PUENTE |
| Board member | PEREZ FERNANDEZ DE LA PUENTE PEDRO |
| Board member | SIMRES TRADE SA |
| Board member | SPONSORSHIP CONSULTING MEDIA SL |
| Chairperson | SPONSORSHIP CONSULTING MEDIA SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | SPONSORSHIP CONSULTING MEDIA SL |
| Secretary (not a board member) | CARLOS LOPEZ MARTIN DE BLAS |
| Secretary (not a board member) | SANCHEZ MONTALBAN JOSE |
| Vice secretary (not a board member) | LOPEZ MARTIN DE BLAS CARLOS |
| Vice chairperson | CARDOMANA SERVICIOS Y GESTIONES SL |
| Vice chairperson | PEDRO PEREZ FERNANDEZ DE LA PUENTE |
| Vice chairperson | PEREZ FERNANDEZ DE LA PUENTE PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Apr 2026 | Other items | Notice 163050 |
| 22 Sep 2025 | Appointments, Re-elections | Notice 414705 |
| 11 Feb 2025 | Re-elections | Notice 67441 |
| 26 Jan 2024 | Re-elections | Notice 44200 |
| 3 Jan 2024 | Revocations, Appointments | Notice 3569 |
| 19 Oct 2023 | Other items | Notice 445781 |
| 10 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 432772 |
| 2 Nov 2021 | Amendments to the articles of association | Notice 477238 |
| 11 Oct 2021 | Re-elections | Notice 448178 |
| 2 Aug 2021 | Other items | Notice 364820 |
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/secuoya-grupo-de-comunicacion-sociedad-anonima
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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