SEPIOL SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA DEL ACERO, 14 19200
- Municipality
- Azuqueca de Henares
- Province
- Guadalajara
- Share capital
- —
- First publication
- 2 Jan 2009
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 56
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ UGALDE HUMBERTO CARLOS |
| Attorney-in-fact | FALCON DE ANDRES JOSE MANUEL |
| Attorney-in-fact | LLORENTE GUILLEN FRANCISCO-JAVIER |
| Attorney-in-fact | MARCO-GARDOQUI ALCALA-GALIANO PABLO |
| Attorney-in-fact | PEREZ-ABAD GONZALEZ-POLA ALEJANDRO |
| Attorney-in-fact | VILLA IGLESIAS LUIS |
| Joint and several attorney-in-fact | FALCON DE ANDRES JOSE MANUEL |
| Joint and several attorney-in-fact | GONZALEZ MUÑIZ JORGE |
| Joint and several attorney-in-fact | LLORENTE GUILLEN FRANCISCO-JAVIER |
| Auditor | CROWE AUDITORES ESPAÑA S.L.P |
| Auditor | HORWATH PLM AUDITORES S.L.P |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES S.L |
| Board member | ALFREDO GONZALEZ ALVAREZ |
| Board member | JON ARCARAZ BASAGUREN |
| Board member | PABLO-BRUNO MARCO-GARDOQUI ALCALA-GALIANO |
| Chairperson | PABLO-BRUNO MARCO-GARDOQUI ALCALA-GALIANO |
| Secretary | ARCARAZ BASAGUREN JON |
| Joint attorney-in-fact | FALAGAN FERNANDEZ JOSE MANUEL |
| Joint attorney-in-fact | HERNANDEZ MARQUEZ MARIA BEGOÑA |
| Joint attorney-in-fact | LLORENTE GUILLEN FRANCISCO-JAVIER |
| Joint attorney-in-fact | MONTES ARTETA IANIRE |
| Joint attorney-in-fact | ORAA OPITZ LIDE |
| Joint attorney-in-fact | VILLAR CABALLERO JULIAN |
| Managing director | PABLO-BRUNO MARCO-GARDOQUI ALCALA-GALIANO |
| Joint and several managing director | GONZALEZ ALVAREZ ALFREDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 437761 |
| 6 Aug 2026 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments | Notice 367058 |
| 27 Nov 2025 | Appointments | Notice 526627 |
| 14 Mar 2025 | Change of registered office | Notice 124202 |
| 9 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 70274 |
| 9 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 70273 |
| 16 Oct 2023 | Re-elections | Notice 439559 |
| 31 Aug 2022 | Appointments | Notice 397907 |
| 20 Oct 2021 | Terminations of appointment/Resignations | Notice 459970 |
| 2 Sep 2021 | Re-elections | Notice 406258 |
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/sepiol-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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