TIMON SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Jan 2009
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 54
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BERNARDO GARCIA GRANDA |
| Joint and several attorney-in-fact | ORGAZ SERRANO ANGEL |
| Joint and several attorney-in-fact | RAMOS FERNANDEZ SUSANA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CORTES JARAVA EDUARDO |
| Board member | DIEZ DE POLANCO FRANCISCO JAVIER |
| Board member | LOPEZ CASAS ALFONSO |
| Board member | MARTINEZ ALBACETE FERNANDO |
| Board member | NOBLEJAS SANCHEZ-MIGALLON RAFAEL |
| Board member | PEREZ ARAUNA BORJA JESUS |
| Board member | PEREZ ARAUNA FRANCISCO |
| Board member | PEREZ ARAUNA JORGE ANTONIO |
| Board member | POLANCO MORENO IGNACIO |
| Board member | POLANCO MORENO MANUEL |
| Board member | POLANCO MORENO MARIA JESUS |
| Board member | VALERO CASCANTE ADOLFO |
| Chairperson | POLANCO MORENO IGNACIO |
| Attorney-in-fact (joint, and joint and several) | RAMOS FERNANDEZ SUSANA |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | GARCIA GRANDA BERNARDO |
| Joint and several managing director | POLANCO MORENO IGNACIO |
| Vice chairperson | PEREZ ARAUNA BORJA JESUS |
| Vice chairperson | POLANCO MORENO MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Re-elections | Notice 435944 |
| 17 Aug 2026 | Re-elections | Notice 381398 |
| 17 Feb 2026 | Appointments | Notice 82495 |
| 6 Feb 2026 | Appointments, Correction of errors | Notice 62911 |
| 2 Dec 2025 | Revocations, Appointments | Notice 534116 |
| 6 Oct 2025 | Re-elections | Notice 434516 |
| 12 Aug 2025 | Terminations of appointment/Resignations, Re-elections | Notice 366905 |
| 8 Oct 2024 | Re-elections | Notice 428363 |
| 8 Aug 2024 | Re-elections | Notice 351734 |
| 20 Oct 2023 | Merger by absorption | Notice 447581 |
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/timon-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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