SOCIEDAD ANONIMA DE XESTION DO PLAN XACOBEO
Active
Registry details
- Registered office
- CTRA SANTIAGO-NOIA Km 3 - A BARCIA
- Municipality
- Santiago de Compostela
- Province
- A Coruña
- Share capital
- —
- First publication
- 3 Jul 2009
- Latest act
- 24 Jun 2026
- Acts in the BORME
- 46
Current directors and officers
| Role | Name |
|---|---|
| Auditor | A3M AUDITORES & CONSULTORES DEL NOROESTE SL |
| Auditor | AT CONSULTORES & AUDITORES SL |
| Auditor | BRAINSTORMING AUDIT SLP |
| Board member | BARCA RAMOS MARIA ELENA |
| Board member | BARREIRO DIAZ JOSE MARIA |
| Board member | CASAS CALVIÑO ANTONIO |
| Board member | GOMEZ ROMAN MARCOS JAVIER |
| Board member | LOBATO MOSQUERA NATALIA |
| Board member | LORENZO SUAREZ ANXO MANUEL |
| Board member | MERELLES REMY JOSE MANUEL |
| Board member | PILLADO QUINTANS MANUEL |
| Board member | RODRIGUEZ GARCIA ADRIAN |
| Board member | RODRIGUEZ GONZALEZ ROMAN |
| Board member | RUEDA VALENZUELA ALFONSO |
| Chairperson | RODRIGUEZ GONZALEZ ROMAN |
| Chairperson | RUEDA VALENZUELA ALFONSO |
| Secretary | BARCA RAMOS MARIA ELENA |
| Secretary | CASAS CALVIÑO JOSE ANTONIO |
| Joint attorney-in-fact | BARCA RAMOS MARIA ELENA |
| Joint attorney-in-fact | CASTRO DOMINGUEZ MARIA NAVA |
| Joint attorney-in-fact | PARDO LOPEZ M& CARMEN |
| Joint attorney-in-fact | SANCHEZ BARGIELA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | CALVO DE LA UZ ISAIAS JUAN |
| Attorney-in-fact (joint, and joint and several) | CASAS CALVIÑO JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | TRIGUERO SALAS CAMINO |
| Managing director | GOMEZ ROMAN MARCOS JAVIER |
| Vice chairperson | MERELLES REMY JOSE MANUEL |
| Vice secretary | SANTISO LAREO MONICA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jun 2026 | Appointments cancelled by the registrar, Appointments, Re-elections | Notice 299762 |
| 31 Dec 2025 | Re-elections | Notice 586597 |
| 18 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 321295 |
| 1 Feb 2024 | Appointments | Notice 54129 |
| 17 Aug 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 369925 |
| 12 May 2023 | Terminations of appointment/Resignations | Notice 218923 |
| 12 May 2023 | Appointments, Amendment of powers of attorney | Notice 218922 |
| 20 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 32623 |
| 19 Jan 2023 | Amendment of powers of attorney | Notice 29857 |
| 9 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 408177 |
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/sociedad-anonima-de-xestion-do-plan-xacobeo
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).