TERMINAL PORT NOU SA.
Active
Registry details
- Registered office
- RD DEL PUERTO S/N MUELLE PRINCIPE DE ESPAÑA. BCN
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 5 Feb 2009
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 57
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BERGE INFRAESTRUCTURAS Y SERVICIOS LOGISTICOS SL |
| Joint and several attorney-in-fact | AGUIRRE AGUIRREZABAL JUAN HUBERTO |
| Joint and several attorney-in-fact | ARELLANO LORENZO CAROLINA |
| Joint and several attorney-in-fact | BALLESTEROS GARCIA JUAN JOSE |
| Joint and several attorney-in-fact | BAUTISTA ENCISO SALVADOR |
| Joint and several attorney-in-fact | CUADRADO ROMAY LUIS |
| Joint and several attorney-in-fact | GAMEZ MARTINEZ MARIA JOSE |
| Joint and several attorney-in-fact | GORBEÑA YLLERA JAIME |
| Joint and several attorney-in-fact | MARCOS SILGO JUAN CARLOS |
| Joint and several attorney-in-fact | MARQUEZ BLANCO MANUEL |
| Joint and several attorney-in-fact | MENENDEZ SANZ ALBERTO |
| Joint and several attorney-in-fact | PASCUA PLAZA JOSE ANTONIO |
| Joint and several attorney-in-fact | SANZ IBARRA MARIA ELENA |
| Joint and several attorney-in-fact | SUSPERREGUI BERRIDI JOSEBA |
| Auditor | BDO AUDIBERIA AUDITORES SL |
| Auditor | GRANT THORNTON SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | BANEGAS LOPEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | GARCIA MIGUEL JAIME |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ TOJO ANDRES |
| Attorney-in-fact (joint, and joint and several) | HERRERUELA TELLEZ MARTA ISABEL |
| Attorney-in-fact (joint, and joint and several) | MARQUEZ BLANCO MANUEL |
| Attorney-in-fact (joint, and joint and several) | MOLINA DEL CAMPO ANGEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | AGUIRRE AGUIRREZABAL JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Revocations, Appointments | Notice 356029 |
| 22 May 2026 | Appointments | Notice 243008 |
| 22 May 2026 | Revocations | Notice 243007 |
| 10 Mar 2026 | Appointments | Notice 120201 |
| 22 Oct 2025 | Appointments | Notice 460413 |
| 5 Aug 2025 | Appointments | Notice 354305 |
| 7 Jul 2025 | Revocations, Appointments | Notice 304531 |
| 9 May 2025 | Revocations | Notice 207847 |
| 13 Mar 2025 | Appointments | Notice 120516 |
| 23 Dec 2024 | Revocations, Appointments | Notice 556266 |
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/terminal-port-nou-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).