SUFLENOR SA.
Active
Registry details
- Registered office
- C/ SERAFIN AVENDAÑO 5 2º
- Municipality
- Vigo
- Province
- Pontevedra
- Share capital
- —
- First publication
- 17 Nov 2011
- Latest act
- 25 Sep 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERNANDEZ ROMAN JOSE MIGUEL |
| Attorney-in-fact | RODRIGUEZ PEREZ JOSE-MARIA |
| Joint and several attorney-in-fact | HERNANDEZ ROMAN JOSE MIGUEL |
| Joint and several attorney-in-fact | RODRIGUEZ PEREZ JOSE-MARIA |
| Auditor | PRADO ALFARO CRISTINA BERNABEA |
| Board member | ARMAOS NIKOLAOS |
| Board member | JMHG INVERSIONES SOCIEDAD LIMITADA |
| Board member | LASKARIDIS PANAGIOTIS |
| Board member | RODRIGUEZ PEREZ BENITO MIGUEL |
| Board member | RODRIGUEZ PEREZ JOSE-MARIA |
| Chairperson | JMHG INVERSIONES SOCIEDAD LIMITADA |
| Secretary | RODRIGUEZ PEREZ JOSE-MARIA |
| Deputy auditor | MIGUEZ DOCAMPO LUIS ALBERTO |
| Managing director | JMHG INVERSIONES SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2025 | Re-elections | Notice 421079 |
| 13 May 2025 | Appointments | Notice 215154 |
| 13 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 215153 |
| 8 Jun 2023 | Appointments | Notice 261376 |
| 6 Jun 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 256840 |
| 4 Oct 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 438149 |
| 5 Oct 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 335069 |
| 22 Jan 2020 | Appointments | Notice 27732 |
| 5 Sep 2017 | Appointments | Notice 360345 |
| 5 Aug 2016 | Re-elections | Notice 325170 |
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/suflenor-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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