SILVALAC SA.
Active
Registry details
- Registered office
- CL ILLES BALEARS, NUM.19-23,(MONJOS DEL PENEDES) (SANTA MARGARIDA I ELS MONJO
- Municipality
- —
- Province
- Barcelona
- Share capital
- €30,000,000
- First publication
- 8 Feb 2010
- Latest act
- 26 Aug 2026
- Acts in the BORME
- 49
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANALES MENDIOLEA IGNACIO |
| Attorney-in-fact | SALCINES CORREA ALFONSO |
| Joint and several director | ALVAEXECUTIVE SL |
| Joint and several director | ALVAREZ RIBALAYGUA MARIA |
| Joint and several director | ARMANDO ALVAREZ SA |
| Joint and several attorney-in-fact | CANALES MENDIOLEA IGNACIO |
| Joint and several attorney-in-fact | DE SANTIAGO MICIECES SERGIO |
| Joint and several attorney-in-fact | GOMEZ AROZAMENA GONZALO |
| Joint and several attorney-in-fact | GONZALEZ FERNANDEZ JAVIER |
| Joint and several attorney-in-fact | PONS CALBET JOSE |
| Joint and several attorney-in-fact | RODRIGUEZ PAREST PEREZ MARIA |
| Joint and several attorney-in-fact | ROMERO HERRERA JOSE LUIS |
| Joint and several attorney-in-fact | RONCAL BERRUEZO JOSE MARIA |
| Joint and several attorney-in-fact | SALCINES CORREA ALFONSO |
| Joint and several attorney-in-fact | SANTIAGO GONZALEZ JESUS ANGEL |
| Auditor | BDO AUDITORES SLP |
| Attorney-in-fact (joint, and joint and several) | ALBARRAN ALVEAR JUAN |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ ALDOMA ANNA ROSA |
| Attorney-in-fact (joint, and joint and several) | CANALES MENDIOLEA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | CARMONA PEREZ PEDRO MANUEL |
| Attorney-in-fact (joint, and joint and several) | CASADO PEREZ JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | GODOY ORTIZ MIGUEL |
| Attorney-in-fact (joint, and joint and several) | GOMEZ AROZAMENA GONZALO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ GONZALEZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | ROMERO HERRERA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | RONCAL BERRUEZO JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | SALCINES CORREA ALFONSO |
| Attorney-in-fact (joint, and joint and several) | SANTOS GONZALEZ DANIEL |
| Consolidated accounts auditor | ENRIQUE CAMPOS & AUDITORES SLP |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ALVAREZ ALDOMA ANNA ROSA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GOMEZ AROZAMENA GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2026 | Appointments | Notice 392404 |
| 31 Mar 2025 | Revocations, Appointments | Notice 149553 |
| 31 Mar 2025 | Appointments, Correction of errors | Notice 149439 |
| 27 Jan 2025 | Appointments | Notice 38989 |
| 31 Dec 2024 | Revocations | Notice 570001 |
| 4 Oct 2024 | Appointments | Notice 424176 |
| 6 Mar 2024 | Appointments, Amendments to the articles of association | Notice 115055 |
| 27 Dec 2023 | Appointments | Notice 549020 |
| 5 Oct 2023 | Revocations | Notice 426501 |
| 7 Sep 2023 | Appointments | Notice 394060 |
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/silvalac-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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