VEOLIA AGBAR SL.
Active
Registry details
- Registered office
- C/ SERRANO GALVACHE 56 - EDIFICIO ENCINA -COMPLEJO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €758,149,432
- First publication
- 14 Aug 2025
- Latest act
- 25 May 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MORA SUST MONTSERRAT |
| Joint and several attorney-in-fact | TALLARICO MERLINO FERNANDO DOMINGO |
| Joint and several attorney-in-fact | TUGUES ANDRES DANIEL |
| Auditor | ERNST & YOUNG SL |
| Board member | CARLIER GEOFFROY FERNAND ANDRE SYLVAIN |
| Board member | LE PAS DE SECHEVAL HELMAN JEAN PIERRE MARIE |
| Board member | OBADIA LAURENT |
| Board member | TUGUES ANDRES DANIEL |
| Board member | VILLASECA MARCO RAFAEL |
| Chairperson | VILLASECA MARCO RAFAEL |
| Joint attorney-in-fact | COLET GONZALO MARTA |
| Joint attorney-in-fact | DA FONSECA E SILVA MELO BANDEIRA JOSE MANUEL |
| Joint attorney-in-fact | SAGNIER GUIMON JORGE COSME |
| Joint attorney-in-fact | TALLARICO MERLINO FERNANDO DOMINGO |
| Attorney-in-fact (joint, and joint and several) | SAGNIER GUIMON JORGE COSME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 May 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name, Change of registered office, Change of corporate purpose, Merger by absorption | Notice 247905 |
| 19 Feb 2026 | Company website | Notice 88312 |
| 6 Feb 2026 | Loss of sole-shareholder status, Capital increase | Notice 63795 |
| 22 Jan 2026 | Revocations | Notice 33898 |
| 22 Dec 2025 | Revocations, Appointments | Notice 568786 |
| 10 Dec 2025 | Re-elections | Notice 547868 |
| 14 Aug 2025 | Revocations, Appointments | Notice 370804 |
| 14 Aug 2025 | Revocations, Appointments | Notice 370803 |
| 14 Aug 2025 | Appointments | Notice 370802 |
| 14 Aug 2025 | Revocations, Appointments | Notice 370801 |
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/veolia-agbar-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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