THIELMANN PORTINOX SPAIN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Granada
- Share capital
- €8,000,000
- First publication
- 22 Mar 2017
- Latest act
- 2 Jan 2026
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALBERTO BORQUE SALAS |
| Joint and several attorney-in-fact | CARMEN VELASCO PEDROSA |
| Joint and several attorney-in-fact | JORDI ALVAREZ MARTIN |
| Auditor | ERNST AND YOUNG SOCIEDAD LIMITADA |
| Board member | ALBERTO BORQUE SALAS |
| Board member | ERNEST QUINGLES BLASI |
| Board member | FELIP BOIXAREU ANTOLI |
| Board member | FRANCESC BONAMUSA SANJAUME |
| Board member | JOAQUIM BOIXAREU ANTOLI |
| Board member | JORDI ALVAREZ MARTIN |
| Board member | KOSCH CHRISTIAN |
| Board member | ZURKIRCH MANFRED |
| Chairperson | BORQUE SALAS ALBERTO |
| Chairperson | JOAQUIM BOIXAREU ANTOLI |
| Joint attorney-in-fact | CARMEN VELASCO PEDROSA |
| Joint attorney-in-fact | GILLES KIFFER CYRILLE |
| Joint attorney-in-fact | GONZALEZ VALLES MARIA DE LAS NIEVES |
| Joint attorney-in-fact | JIMENEZ AGUILAR JOSE MIGUEL |
| Joint attorney-in-fact | JORDI ALVAREZ MARTIN |
| Joint attorney-in-fact | KOSCH CHRISTIAN |
| Joint attorney-in-fact | MANUEL JOSE LOPEZ MORALES |
| Joint attorney-in-fact | MARIA INMACULADA ORELLANA DE JESUS |
| Joint attorney-in-fact | RAFAEL CUEVAS RODRIGUEZ |
| Joint attorney-in-fact | WEGMANN LECUE TAMARA |
| Secretary (not a board member) | FRANCISCO XAVIER FONT ROSES |
| Secretary (not a board member) | WEGMANN LECUE TAMARA |
| Vice chairperson | FELIP BOIXAREU ANTOLI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jan 2026 | Revocations, Appointments | Notice 269 |
| 14 Oct 2025 | Capital reduction, Other items | Notice 447465 |
| 21 Jul 2025 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 327395 |
| 21 Jul 2025 | Revocations, Appointments | Notice 327394 |
| 21 Jul 2025 | Sole-shareholder company, Change of sole shareholder | Notice 327393 |
| 10 Jul 2025 | Sole-shareholder company, Change of sole shareholder | Notice 311324 |
| 10 Jul 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 311323 |
| 10 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 311322 |
| 4 Feb 2025 | Re-elections | Notice 54963 |
| 26 Dec 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 562287 |
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/thielmann-portinox-spain-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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