SEMARK AC GROUP S.A.
Active
Registry details
- Registered office
- PARQUE EMPRESARIAL MARINA Y MEDIO CUDEYO, CALLE R
- Municipality
- Marina de Cudeyo
- Province
- Cantabria
- Share capital
- —
- First publication
- 16 Aug 2011
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | SANTANDER AUDITORES S.L |
| Auditor | SANTANDER AUDITORES S.L.P |
| Board member | VEGA BERISA JOSE ANTONIO |
| Board member | VEGA BERISA LUIS MARIA |
| Board member | VEGA BERISA MARIA VICTORIA |
| Board member | VEGA BERISA RAFAEL |
| Chairperson | VEGA BERISA JOSE ANTONIO |
| Secretary | IÑIGO SANCHEZ JOSE MARIA |
| Joint attorney-in-fact | CANTERA VALLE RAUL |
| Joint attorney-in-fact | GONZALEZ MARTIN ALVARO |
| Attorney-in-fact (joint, and joint and several) | VEGA BERISA JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | VEGA BERISA LUIS MARIA |
| Attorney-in-fact (joint, and joint and several) | VEGA BERISA MARIA VICTORIA |
| Attorney-in-fact (joint, and joint and several) | VEGA BERISA RAFAEL |
| Secretary (not a board member) | RAFAEL MANCHADO MONTERO |
| Vice chairperson | VEGA BERISA MARIA VICTORIA |
| Vice secretary | VEGA BERISA RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Revocations | Notice 394242 |
| 27 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 394241 |
| 2 Oct 2025 | Appointments | Notice 430000 |
| 29 Sep 2023 | Re-elections | Notice 419037 |
| 24 Nov 2022 | Change of registered office | Notice 515642 |
| 10 Jun 2022 | Revocations, Appointments | Notice 271314 |
| 10 Jun 2022 | Re-elections | Notice 271313 |
| 10 Sep 2020 | Re-elections | Notice 304931 |
| 28 Feb 2019 | Other items, Company website | Notice 94587 |
| 23 Aug 2017 | Re-elections | Notice 344496 |
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/semark-ac-group-s-a
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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