SILEX SPAIN SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €58,205
- First publication
- 20 Mar 2009
- Latest act
- 14 Jul 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALLEY JONATHAN |
| Attorney-in-fact | CASTAÑOS PEREZ ARTURO PABLO |
| Attorney-in-fact | REHN WARREN MICHAEL |
| Attorney-in-fact | SARAVIA FRIAS AGUSTIN |
| Attorney-in-fact | SARAVIA FRIAS SANTIAGO |
| Joint and several attorney-in-fact | QUINTANILLA BALLIVIAN EDUARDO |
| Joint and several attorney-in-fact | RIBERA REQUENA GABRIEL ENRIQUE |
| Joint and several attorney-in-fact | TORRICO GALINDO ALVARO MAURICIO |
| Board member | CASTAÑOS PEREZ ARTURO PABLO |
| Board member | DILLOW STACY RENEE |
| Board member | SMITH MONICA PATRICIA |
| Chairperson | CASTAÑOS PEREZ ARTURO PABLO |
| Secretary (not a board member) | GUERRA SAN JOSE ALBERTO |
| Vice secretary | SMITH MONICA PATRICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jul 2026 | Sole-shareholder company, Change of sole shareholder | Notice 329658 |
| 22 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 330325 |
| 20 Feb 2025 | Appointments | Notice 84489 |
| 22 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 449515 |
| 20 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 225713 |
| 1 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 146042 |
| 10 Aug 2017 | Terminations of appointment/Resignations, Appointments | Notice 331206 |
| 9 Aug 2013 | Revocations, Appointments | Notice 357141 |
| 9 Aug 2013 | Terminations of appointment/Resignations, Appointments | Notice 357140 |
| 5 Feb 2013 | Revocations | Notice 56538 |
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/silex-spain-sociedad-limitada
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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