SISTEMAS ESPECIALES DE METALIZACION SA.
Active
Registry details
- Registered office
- PLAZA CAMPOMANES ESQUINA A LA CALLE ORESTES MENEND
- Municipality
- Gijon
- Province
- Asturias
- Share capital
- €2,506,240
- First publication
- 11 Sep 2009
- Latest act
- 28 Mar 2025
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ATRIUM AUDITORES SA |
| Board member | BARAGAÑO SUAREZ FELIX |
| Board member | BARAGAÑO VOCES CARLOS |
| Board member | BARAGAÑO VOCES FELIX |
| Board member | BOTO GARCIA JESUS |
| Board member | INTEGRACION DE TRAYECTOS VIALES SL |
| Board member | MARTINEZ BARAGAÑO JUAN IGNACIO |
| Board member | RICHARD GRANDIO SA |
| Board member | RICHARD GRANDIO SL |
| Board member | SHOSHOLOZA ASSETS SOCIEDAD LIMITADA |
| Chairperson | BARAGAÑO SUAREZ FELIX |
| Secretary | BARAGAÑO VOCES FELIX |
| Managing director | BARAGAÑO SUAREZ FELIX |
| Vice chairperson | INTEGRACION DE TRAYECTOS VIALES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Mar 2025 | Capital reduction, Amendments to the articles of association | Notice 147051 |
| 6 Mar 2025 | Company website | Notice 109042 |
| 31 Oct 2024 | Re-elections | Notice 465330 |
| 30 Apr 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 204341 |
| 21 Dec 2023 | Re-elections | Notice 541505 |
| 7 Jun 2023 | Amendments to the articles of association, Change of registered office | Notice 257357 |
| 13 Feb 2023 | Re-elections | Notice 74418 |
| 4 Feb 2022 | Re-elections | Notice 51227 |
| 26 Jan 2021 | Re-elections | Notice 34608 |
| 31 Dec 2020 | Amendments to the articles of association | Notice 469108 |
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/sistemas-especiales-de-metalizacion-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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