WASHTEC SPAIN SA.
Active
Registry details
- Registered office
- C/ ISLA GRACIOSA 1 - PLANTA PRIMERA, PUERTA 6
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- €93,156.88
- First publication
- 16 Jul 2009
- Latest act
- 13 Aug 2026
- Acts in the BORME
- 43
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GILLES OLIVER HERBST |
| Sole director | MARIN GARZON ILDEFONSO |
| Attorney-in-fact | ARTHUR WESSELS |
| Attorney-in-fact | IVC OUTSOURCING CVI SL |
| Attorney-in-fact | JIMENEZ DEL HIERRO DIEGO |
| Attorney-in-fact | MARIN GARZON ILDEFONSO |
| Attorney-in-fact | PACHARROMAN LOZANO NURIA |
| Attorney-in-fact | SAENZ MARTINEZ DOLORES |
| Joint and several attorney-in-fact | DIAZ CRESPO ROSALIA |
| Joint and several attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Joint and several attorney-in-fact | PEREZ MANSILLA DELGADO PATRICIA |
| Joint and several attorney-in-fact | PEREZ SERRANO ISABEL |
| Joint and several attorney-in-fact | RODRIGUEZ TORRES IRIA |
| Joint and several attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | AREVALILLO GONZALEZ SARA |
| Attorney-in-fact (joint, and joint and several) | GIMENEZ DEL HIERRO DIEGO |
| Attorney-in-fact (joint, and joint and several) | RUIZ YEPES ANGEL JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 377596 |
| 26 Aug 2025 | Appointments | Notice 383837 |
| 9 May 2025 | Revocations | Notice 208771 |
| 12 Dec 2024 | Correction of errors | Notice 538837 |
| 27 Nov 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Extension of corporate purpose | Notice 510652 |
| 26 Feb 2024 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 98325 |
| 29 Aug 2023 | Appointments | Notice 383124 |
| 29 Aug 2023 | Revocations | Notice 383123 |
| 3 Mar 2023 | Re-elections | Notice 111666 |
| 7 Mar 2022 | Revocations, Other items | Notice 100745 |
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/washtec-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).