STEELGRAN COMPONENTES SA.
Active
Registry details
- Registered office
- CTRA DE PULIANAS Km 6
- Municipality
- Pulianas
- Province
- Granada
- Share capital
- €1,111,887
- First publication
- 23 Oct 2009
- Latest act
- 25 Jun 2026
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CRESPO MARTINEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | ESTEVEZ BAÑON MANUEL |
| Auditor | ERNST & YOUNG SL |
| Board member | HOETZL STEFAN |
| Board member | MAURO AVILA CORREIA |
| Board member | MIGUEL ANGEL CRESPO MARTINEZ |
| Board member | PEDRO ANDIA ALCANTARA |
| Board member | SCHUBERT MARK |
| Board member | VILASECA MUÑOZ PABLO |
| Chairperson | HOETZL STEFAN |
| Chairperson | MAURO AVILA CORREIA |
| Chairperson | VILASECA MUÑOZ PABLO |
| Joint attorney-in-fact | BETERE KOPP JUAN |
| Joint attorney-in-fact | BETERE KOPP JUAN ALBERTO |
| Joint attorney-in-fact | CRESPO MARTINEZ MIGUEL ANGEL |
| Joint attorney-in-fact | GARCIA CIFUENTES BLANCA |
| Joint attorney-in-fact | MARIA DE LOS ANGELES SANCHEZ ESTRADA |
| Joint attorney-in-fact | VILASECA MUÑOZ PABLO |
| Joint managing director | SCHUBERT MARK |
| Joint managing director | VILASECA MUÑOZ PABLO |
| Secretary (not a board member) | TAMARA WEGMANN LECUE |
| Secretary (not a board member) | WEGMANN LECUE TAMARA |
| Vice secretary (not a board member) | MARIA DE LAS NIEVES GONZALEZ VALLES |
| Joint and several managing director | GALVEZ PRIETO-MORENO ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 302929 |
| 4 Mar 2026 | Re-elections | Notice 110518 |
| 26 Dec 2025 | Re-elections | Notice 578404 |
| 29 Jan 2025 | Re-elections | Notice 44521 |
| 24 Oct 2024 | Terminations of appointment/Resignations, Re-elections | Notice 454633 |
| 16 Aug 2024 | Appointments | Notice 360498 |
| 17 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 318835 |
| 17 Jul 2024 | Re-elections | Notice 318834 |
| 3 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 297902 |
| 3 Jul 2024 | Sole-shareholder company, Change of sole shareholder | Notice 297901 |
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/steelgran-componentes-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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