VERALLIA SPAIN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €40,185,053.65
- First publication
- 3 Jun 2016
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 138
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABRIL AMEZ PILAR |
| Attorney-in-fact | ADRIAN SANCHEZ-MANJAVACAS JOSE FERNANDO |
| Attorney-in-fact | ALCALA TORRES LEIDA |
| Attorney-in-fact | ALVAREZ EZQUERRA ENRIQUE |
| Attorney-in-fact | ALVAREZ ROMERO IVAN |
| Attorney-in-fact | BAIGORRI CARVAJAL JAVIER |
| Attorney-in-fact | BANGO GARCIA MARTA |
| Attorney-in-fact | BARRAGAN ARAGON VICTOR |
| Attorney-in-fact | BAÑOS AYALA ANA BELEN |
| Attorney-in-fact | BELISARIO VARGAS PEDRO |
| Attorney-in-fact | BELISARIO VARGAS PEDRO JOSE |
| Attorney-in-fact | BERTRAND ALVAREZ DANIEL |
| Attorney-in-fact | CAÑAMERO VAQUERO JORGE |
| Attorney-in-fact | CELIS GAWINSKI OLIVER |
| Attorney-in-fact | COLUBI DOMINGO IRENE-YOLANDA |
| Attorney-in-fact | DA CRUZ MONTEIRO DIAS ANDRADE EMANUEL-FILIPE |
| Attorney-in-fact | DE BENGOA GEISLER IZASKUN |
| Attorney-in-fact | EXPOSITO HERNAN MARTA |
| Attorney-in-fact | FERRER GONZALEZ ESTER |
| Attorney-in-fact | GANGOSO ALONSO TEOFILO |
| Attorney-in-fact | GARCIA MINGUEZ ARANZAZU |
| Attorney-in-fact | GARCIA-VALDES GARCIA FERNANDO LUIS |
| Attorney-in-fact | GONZALEZ GOMEZ ELISEO |
| Attorney-in-fact | GONZALEZ SANCHEZ IRENE |
| Attorney-in-fact | HERRERA PEREZ DAVID |
| Attorney-in-fact | and 22 more |
| Joint and several attorney-in-fact | ARRIBAS RODRIGO MARIA ELENA |
| Joint and several attorney-in-fact | BANGO GARCIA MARTA |
| Joint and several attorney-in-fact | CASO SARABIA TERESA |
| Joint and several attorney-in-fact | GANGOSO GONZALEZ MARIA |
| Joint and several attorney-in-fact | GARCIA-VALDES GARCIA FERNANDO LUIS |
| Joint and several attorney-in-fact | MAYORDOMO LLAMAZARES JOSE ANTONIO |
| Joint and several attorney-in-fact | PEINADO VALLEJO BEATRIZ |
| Joint and several attorney-in-fact | VECINO MUÑIZ ALBERTO |
| Joint and several attorney-in-fact | VIEITEZ DIAZ LUIS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | PARDO LAGE RAFAEL FERNANDO |
| Board member | PEINADO VALLEJO BEATRIZ |
| Board member | TAVARES PINTO PAULO JORGE |
| Chairperson | TAVARES PINTO PAULO JORGE |
| Secretary | PEINADO VALLEJO BEATRIZ |
| Joint attorney-in-fact | CASO SARABIA TERESA |
| Joint attorney-in-fact | DE BENGOA GEISLER IZASKUN |
| Attorney-in-fact (joint, and joint and several) | COLUBI DOMINGO IRENE-YOLANDA |
| Attorney-in-fact (joint, and joint and several) | GUERRERO PONCE ALBERTO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ROJAS CARLOS |
| Attorney-in-fact (joint, and joint and several) | MAZA NIETO DAVID |
| Attorney-in-fact (joint, and joint and several) | TAVARES PINTO PAULO JORGE |
| Attorney-in-fact (joint, and joint and several) | VENDRELL PORTA RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Other items | Notice 428267 |
| 26 May 2026 | Appointments | Notice 250414 |
| 14 May 2026 | Re-elections | Notice 231115 |
| 2 Oct 2025 | Appointments | Notice 431060 |
| 27 Aug 2025 | Revocations | Notice 385572 |
| 27 Aug 2025 | Appointments | Notice 385571 |
| 31 Jul 2025 | Re-elections | Notice 346434 |
| 7 Jul 2025 | Appointments | Notice 305532 |
| 14 Feb 2025 | Revocations | Notice 76279 |
| 26 Dec 2024 | Revocations, Appointments | Notice 563435 |
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/verallia-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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