STONEWEG SPAIN SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 8 - 7ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €115,000
- First publication
- 18 Nov 2015
- Latest act
- 9 Jun 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DELFIN PACHECO ALEXANDRA |
| Attorney-in-fact | GALBIS URRECHA JUAN MARIA |
| Attorney-in-fact | MONJE BALLESTEROS IVAN |
| Attorney-in-fact | NIJSSEN COLMARENA DE SOBREGRAU ARIADNA |
| Attorney-in-fact | PEREZ TENORIO GREGORIO |
| Attorney-in-fact | PUJOL COLL XAVIER |
| Attorney-in-fact | TURRO JOVER ROGER |
| Joint and several attorney-in-fact | CASTELLVI LOPEZ JOAQUIN |
| Joint and several attorney-in-fact | SABATER MARTOS JAUME |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CASTELLVI LOPEZ JOAQUIN |
| Board member | LAVINIA PALACIOS |
| Board member | LOPEZ CERON FABIO EUGENIO |
| Board member | SABATER MARTOS JAUME |
| Chairperson | LOPEZ CERON FABIO EUGENIO |
| Attorney-in-fact (joint, and joint and several) | CASTELLVI LOPEZ JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | IRISO FERNANDEZ DAVID |
| Attorney-in-fact (joint, and joint and several) | PUJOL COLL XAVIER |
| Attorney-in-fact (joint, and joint and several) | SABATER MARTOS JAUME |
| Secretary (not a board member) | MONJE BALLESTEROS IVAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jun 2026 | Appointments | Notice 274424 |
| 9 Apr 2026 | Declaration of sole-shareholder status | Notice 173537 |
| 10 Oct 2025 | Appointments | Notice 443484 |
| 19 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 494635 |
| 22 Apr 2024 | Merger by absorption | Notice 189902 |
| 28 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 341950 |
| 10 Jul 2023 | Capital increase, Capital increase | Notice 310463 |
| 11 Aug 2022 | Appointments | Notice 373838 |
| 26 Feb 2021 | Revocations, Appointments | Notice 94862 |
| 31 Dec 2020 | Other items | Notice 470325 |
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/stoneweg-spain-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).