SONAE ARAUCO ESPAÑA-SOLUCIONES DE MADERA SL.
Active
Registry details
- Registered office
- C/ ULISES 18
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €49,780,843
- First publication
- 24 Oct 2017
- Latest act
- 23 Jul 2026
- Acts in the BORME
- 44
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANGULO PRIEGO JOSE MARIA |
| Attorney-in-fact | BARA VIÑAS ANA |
| Attorney-in-fact | DE AZEVEDO COSTA PEDRO MANUEL |
| Attorney-in-fact | FERREIRA TAVARES RUI PEDRO |
| Attorney-in-fact | MOLINOS CHAVARRIAS MANUEL |
| Attorney-in-fact | PARIENTE GOMEZ JOSE MANUEL |
| Attorney-in-fact | TEIXEIRA BASTOS CARDOSO MONIZ FREDERICO |
| Joint and several director | CAMOSSA VAZ PINTO DE SOUSA PAULO ALEXANDRE |
| Joint and several director | GONCALVES CORREIA RUI MANUEL |
| Joint and several director | KNOLLSEISEN CRISTIAN |
| Joint and several director | LEMOS DE MENESES GENTIL BERGER JOAO |
| Joint and several director | PEREIRA BARBOSA DE ALMEIDA PINTO EDITE CRISTINA |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | DA COSTA DA SILVA FIGUEIREDO ALCIDIO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ GOMEZ-RODULFO JUAN CRUZ JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2026 | Re-elections | Notice 346461 |
| 17 Jul 2026 | Re-elections | Notice 337180 |
| 31 Mar 2026 | Terminations of appointment/Resignations | Notice 161369 |
| 21 Aug 2025 | Re-elections | Notice 378256 |
| 11 Jul 2025 | Revocations | Notice 314710 |
| 17 Oct 2024 | Re-elections | Notice 442938 |
| 19 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 362840 |
| 24 Apr 2024 | Appointments | Notice 196003 |
| 24 Nov 2023 | Terminations of appointment/Resignations | Notice 503365 |
| 9 Aug 2023 | Revocations | Notice 360605 |
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/sonae-arauco-espana-soluciones-de-madera-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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