VESUVIUS IBERICA REFRACTARIOS SA.
Active
Registry details
- Registered office
- C/ CAPITAN HAYA 56 1º H
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Aug 2009
- Latest act
- 19 Jan 2026
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBA RELUCIO MARIA FLORENTINA |
| Attorney-in-fact | CRUZ QUIJANO JUAN CARLOS |
| Attorney-in-fact | JANUS-SZCZERBA LUCYNA MARIA |
| Attorney-in-fact | KAZIMIERA KADZIELA MARIA |
| Attorney-in-fact | KRAG.KEDZIERSKA EMILIA JUSTYNA |
| Attorney-in-fact | LOPEZ ESTEBANEZ FRANCISCO |
| Attorney-in-fact | MALGORZATA KWARCIAK NATALIA |
| Attorney-in-fact | RODRIGUEZ FERNANDEZ MARIA SOL |
| Attorney-in-fact | RODRIGUEZ FERNANDEZ SOL |
| Attorney-in-fact | SABATIER PIERRE SEBASTIEN |
| Attorney-in-fact | SASTRAIS GELLING ELEANOR LORREINE |
| Attorney-in-fact | SYKES RICHARD MARK |
| Auditor | KPMG AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CAMPONEZ SALAZAR FABRICIO |
| Board member | LOUWAGIE BART |
| Board member | OMAÑA GARCIA LUIS CARLOS |
| Chairperson | CAMPONEZ SALAZAR FABRICIO |
| Joint attorney-in-fact | ALBA RELUCIO MARIA FLORENTINA |
| Joint attorney-in-fact | LOPEZ ESTEBANEZ FRANCISCO |
| Joint attorney-in-fact | RODRIGUEZ FERNANDEZ MARIA SOL |
| Joint attorney-in-fact | RODRIGUEZ FERNANDEZ SOL |
| Joint attorney-in-fact | SPORNA MARZENA |
| Attorney-in-fact (joint, and joint and several) | CABANAS EXPOSITO JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | CAMPONEZ SALAZAR FABRICIO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ESTEBANEZ FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | LOUWAGIE BART |
| Secretary (not a board member) | CRUZ QUIJANO JUAN CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 23763 |
| 22 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 231209 |
| 14 May 2025 | Revocations, Appointments | Notice 217085 |
| 14 May 2025 | Appointments | Notice 217084 |
| 14 May 2025 | Revocations, Appointments | Notice 217083 |
| 13 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 214795 |
| 19 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 137928 |
| 5 Dec 2023 | Appointments | Notice 519088 |
| 23 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 499981 |
| 17 Nov 2023 | Appointments | Notice 490228 |
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/vesuvius-iberica-refractarios-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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