SUARDIAZ SERVICIOS MARITIMOS DE BARCELONA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Mar 2011
- Latest act
- 22 Jun 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERNANDEZ CABRERA DAVID |
| Auditor | BDO AUDITORES SL |
| Board member | RODRIGUEZ ARGUELLES BRUNO |
| Board member | SACYR CONCESIONES PARTICIPADAS II SL |
| Board member | SACYR CONCESIONES PARTICIPADAS III SL |
| Board member | SACYR CONCESIONES PARTICIPADAS IV SL |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ ORTEGA DOMINGO |
| Attorney-in-fact (joint, and joint and several) | LOZANO SAINZ FERNANDO |
| Attorney-in-fact (joint, and joint and several) | RIVA FRANCOS JUAN |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-ARGUELLES RIVA BRUNO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-AVIAL VILLALAIN FERNANDO |
| Attorney-in-fact (joint, and joint and several) | SOSA FERNANDEZ MARCO ANTONIO |
| Secretary (not a board member) | GUILLAMON CRIADO ANTONIO |
| Representative | GONZALEZ CAMINO RUIZ DE BUCESTA IÑIGO |
| Representative | JIMENEZ ORTEGA DOMINGO |
| Representative | RODELO DE LA HOZ ORIETA LUZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 295114 |
| 11 Feb 2025 | Appointments | Notice 67755 |
| 5 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 302882 |
| 27 Feb 2024 | Revocations, Appointments | Notice 100687 |
| 21 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 89974 |
| 21 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 89973 |
| 28 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 41144 |
| 20 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 347412 |
| 28 Jul 2020 | Appointments | Notice 243773 |
| 24 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 240219 |
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/suardiaz-servicios-maritimos-de-barcelona-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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