SEMPSA JOYERIA PLATERIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €15,745,000
- First publication
- 22 Jan 2009
- Latest act
- 27 Oct 2025
- Acts in the BORME
- 61
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MONTERO ESTEBAN RAUL |
| Joint and several attorney-in-fact | AREVALO GALAN VERONICA |
| Joint and several attorney-in-fact | CRISTOBAL CARABALLO ANA ISABEL |
| Joint and several attorney-in-fact | ESPINOSA MUÑOZ FRANCISCO JOSE |
| Joint and several attorney-in-fact | FERNANDEZ GIL MARIA LUISA |
| Joint and several attorney-in-fact | LOBO DIAZ-PINTO CARLOS |
| Joint and several attorney-in-fact | MAYOR HERNANDEZ JONATAN |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | ESPINOSA MUÑOZ FRANCISCO JOSE |
| Board member | HEINZ FREY THOMAS |
| Board member | POWERS VICENT RICHARD |
| Board member | STEINER GEORG |
| Chairperson | HEINZ FREY THOMAS |
| Chairperson | POWERS VICENT RICHARD |
| Joint attorney-in-fact | ESPINOSA MUÑOZ FRANCISCO JOSE |
| Joint attorney-in-fact | MARTINEZ GONZALEZ JAVIER |
| Joint attorney-in-fact | MONTERO ESTEBAN RAUL |
| Joint attorney-in-fact | VERGARA CELA JUAN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | BLANCO CANTALEJO MARIA ESTHER |
| Attorney-in-fact (joint, and joint and several) | ESPINOSA MUÑOZ FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ GONZALEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | MELENDEZ HITA DIEGO |
| Attorney-in-fact (joint, and joint and several) | MONTERO ESTEBAN RAUL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ JIMENEZ MARTA |
| Attorney-in-fact (joint, and joint and several) | VERGARA CELA JUAN ALBERTO |
| Managing director | HEINZ FREY THOMAS |
| Secretary (not a board member) | VERGARA CELA JUAN ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Oct 2025 | Re-elections | Notice 468821 |
| 19 Jun 2025 | Re-elections | Notice 277968 |
| 27 Nov 2024 | Re-elections | Notice 511237 |
| 21 Nov 2024 | Revocations | Notice 501335 |
| 21 Nov 2024 | Re-elections | Notice 501334 |
| 3 Oct 2023 | Re-elections | Notice 422651 |
| 20 Jan 2023 | Revocations, Appointments | Notice 33544 |
| 20 Oct 2022 | Re-elections | Notice 460198 |
| 30 Jun 2022 | Appointments | Notice 307789 |
| 30 Jun 2022 | Revocations | Notice 307788 |
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/sempsa-joyeria-plateria-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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