SONAE ARAUCO SA.
Active
Registry details
- Registered office
- C/ ULISES Nº18
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €70,118,650
- First publication
- 4 Aug 2016
- Latest act
- 22 Jun 2026
- Acts in the BORME
- 50
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE AZEVEDO COSTA PEDRO MANUEL |
| Attorney-in-fact | LEMOS DE MENESES GENTIL BERGER JOAO |
| Attorney-in-fact | MARTINEZ GOMEZ-RODULFO JUAN CRUZ JOSE |
| Attorney-in-fact | TEIXEIRA BASTOS CARDOSO MONIZ FREDERICO |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DOMEYKO CASSEL MATIAS JORGE |
| Board member | FRANZINI PABLO |
| Board member | INFANTE BILBAO CRISTIAN EUSTAQUIO |
| Board member | LAWRIE GEORGE CHRISTOPHER |
| Board member | MOREIRA DA CRUZ GIL MATA MIGUEL JORGE |
| Board member | MOREIRA DA SILVA CARLOS ANTONIO |
| Board member | TEIXEIRA DE AZEVEDO DUARTE PAULO |
| Board member | ZEGERS RUIZ-TAGLE GONZALO JOSE |
| Chairperson | TEIXEIRA DE AZEVEDO DUARTE PAULO |
| Attorney-in-fact (joint, and joint and several) | BARA VIÑAS ANA |
| Attorney-in-fact (joint, and joint and several) | CONCALVES CORREIA RUI MANUEL |
| Attorney-in-fact (joint, and joint and several) | DA COSTA DA SILVA FIGUEIREDO ALCIDIO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | KNOLLSEISEN CRISTIAN |
| Attorney-in-fact (joint, and joint and several) | PEREIRA BARBOSA DE ALMEIDA PINTO EDITE CRISTINA |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Joint managing director | MOREIRA DA SILVA CARLOS ANTONIO |
| Joint managing director | ZEGERS RUIZ-TAGLE GONZALO JOSE |
| Vice chairperson | DOMEYKO CASSEL MATIAS JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jun 2026 | Re-elections | Notice 295430 |
| 10 Jun 2026 | Revocations | Notice 276971 |
| 6 Oct 2025 | Revocations | Notice 434816 |
| 21 Aug 2025 | Re-elections | Notice 378252 |
| 5 Mar 2025 | Appointments | Notice 106361 |
| 31 Jan 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 50724 |
| 27 Jan 2025 | Capital increase | Notice 39833 |
| 15 Oct 2024 | Re-elections | Notice 439626 |
| 20 Aug 2024 | Revocations, Appointments | Notice 364434 |
| 16 Apr 2024 | Appointments | Notice 180575 |
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-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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