SOGEMEX AGP SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,600
- First publication
- 3 Sep 2018
- Latest act
- 9 Jul 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COVARRUBIAS COLMENARES HECTOR IVAN |
| Attorney-in-fact | GOMEZ LINCE SARDANETA CESAR ARMANDO |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | ROBERTS SALMON SANTIAGO |
| Joint and several attorney-in-fact | CASTAÑON MARTINEZ ESPERANZA |
| Joint and several attorney-in-fact | DIEZ ARRANZ BEATRIZ |
| Joint and several attorney-in-fact | FREIRE VILLANOVA ANA |
| Joint and several attorney-in-fact | GIL MESINO MIGUEL |
| Joint and several attorney-in-fact | GONZALEZ YAÑEZ DANIEL |
| Joint and several attorney-in-fact | INTERTRUST (SPAIN) SL |
| Joint and several attorney-in-fact | LOPEZ-TEIJON LOPEZ JULIO |
| Joint and several attorney-in-fact | MARTINEZ-AVIAL BERGAMIN JAVIER |
| Joint and several attorney-in-fact | MORATO ESCRIVA DE BALAGUER MIGUEL |
| Joint and several attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Joint and several attorney-in-fact | UTRILLA FERNANDEZ- BERMEJO CRISTINA |
| Board member | COVARRUBIAS COLMENARES HECTOR IVAN |
| Board member | GOMEZ LINCE SARDANETA CESAR ARMANDO |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | ROBERTS SALMON SANTIAGO |
| Chairperson | GOMEZ LINCE SARDANETA CESAR ARMANDO |
| Secretary | INTERTRUST (SPAIN) SL |
| Representative | DIEZ ARRANZ BEATRIZ |
| Vice chairperson | COVARRUBIAS COLMENARES HECTOR IVAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jul 2026 | Appointments | Notice 323921 |
| 16 Apr 2026 | Terminations of appointment/Resignations, Appointments, Correction of errors | Notice 184415 |
| 12 Jul 2024 | Appointments | Notice 313205 |
| 12 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 313204 |
| 26 Aug 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 369381 |
| 23 Nov 2018 | Appointments | Notice 469416 |
| 23 Nov 2018 | Sole-shareholder company, Change of sole shareholder | Notice 469415 |
| 23 Nov 2018 | Terminations of appointment/Resignations, Appointments, Capital increase, Other items, Change of registered office | Notice 469414 |
| 3 Sep 2018 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 360237 |
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/sogemex-agp-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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