SIGMA ALIMENTOS EXTERIOR SL.
Active
Registry details
- Registered office
- C/ CALENDULA 93 - EDIFICIO K, PLANTA PRIMERA, MINI
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €280,663,625
- First publication
- 20 Jan 2009
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 69
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AVILA PALACIOS JOSE-FRANCISCO |
| Attorney-in-fact | FERNANDEZ MARTINEZ RODRIGO |
| Attorney-in-fact | VALLES MORENO RAMIRO |
| Attorney-in-fact | VILLALPANDO RODRIGUEZ PEDRO ARTURO |
| Joint and several attorney-in-fact | ACUÑA BAZAN FERNANDO ANTONIO |
| Joint and several attorney-in-fact | ALANIS HERNANDEZ DANIEL-EUGENIO |
| Joint and several attorney-in-fact | ARGUELLES GONZALEZ CARLOS ALEJANDRO |
| Joint and several attorney-in-fact | COVARRUBIAS VARGAS FRANCISCO |
| Joint and several attorney-in-fact | DE LA GARZA CASTILLO GUILLERMO JAVIER |
| Joint and several attorney-in-fact | ESCALANTE CASTILLO EDUARDO ALBERTO |
| Joint and several attorney-in-fact | FERNANDEZ GARZA ALVARO |
| Joint and several attorney-in-fact | FERNANDEZ MARTINEZ RODRIGO |
| Joint and several attorney-in-fact | FERNANDEZ-REGATILLO VELEZ JUAN MANUEL |
| Joint and several attorney-in-fact | MENDEZ JUAREZ GUILLERMINA |
| Joint and several attorney-in-fact | MENDOZA VALDERRAMA MELSSA ITZEL |
| Joint and several attorney-in-fact | ODRIOZOLA BELDEN DANIEL EUGENIO |
| Joint and several attorney-in-fact | OLIVARES LOPEZ ROBERTO ROLANDO |
| Joint and several attorney-in-fact | RIOS REYES MIGUEL ALEJANDRO |
| Joint and several attorney-in-fact | VALLES MORENO RAMIRO |
| Joint and several attorney-in-fact | VIVANCO GARZA JOSE |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARGUELLES GONZALEZ CARLOS EDMUNDO |
| Board member | FERNANDEZ MARTINEZ RODRIGO |
| Board member | VALLES MORENO RAMIRO |
| Chairperson | VALLES MORENO RAMIRO |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | MENDEZ JUAREZ GUILLERMINA |
| Vice secretary (not a board member) | JARA ROLLE LUIS MANUEL |
| Vice chairperson | FERNANDEZ MARTINEZ RODRIGO |
| Vice secretary | AVILA GARCIA CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 382748 |
| 17 Aug 2026 | Re-elections | Notice 381113 |
| 14 Oct 2025 | Re-elections | Notice 448014 |
| 18 Dec 2024 | Revocations | Notice 548996 |
| 21 Oct 2024 | Re-elections | Notice 448243 |
| 4 Oct 2024 | Appointments | Notice 424882 |
| 2 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 379085 |
| 26 Mar 2024 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 151059 |
| 26 Dec 2023 | Appointments | Notice 546793 |
| 27 Nov 2023 | Re-elections | Notice 505082 |
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/sigma-alimentos-exterior-sl
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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