WIELAND CIMSA S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €4,181,281.22
- First publication
- 8 Jun 2020
- Latest act
- 3 Apr 2025
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Auditor | FICESA TREUHAND SA |
| Board member | FRUHBECK OLMEDO GUILLERMO |
| Board member | RUBIO BONILLA RAFAEL |
| Board member | SEBASTIAN HORST REINHOLD KOEHLER |
| Chairperson | SEBASTIAN HORST REINHOLD KOEHLER |
| Joint attorney-in-fact | GIMENO MORENO MARIA LOURDES |
| Joint attorney-in-fact | RUBIO BONILLA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | GIMENO MORENO MARIA LOURDES |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FRUHBECK OLMEDO GUILLERMO |
| Manager | RUBIO BONILLA RAFAEL |
| Secretary (not a board member) | DR FRUHBECK ABOGADOS SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Apr 2025 | Appointments | Notice 157198 |
| 3 Apr 2025 | Revocations, Appointments | Notice 157197 |
| 10 Jul 2024 | Appointments | Notice 307773 |
| 26 Apr 2024 | Revocations | Notice 200531 |
| 24 Apr 2024 | Revocations, Appointments | Notice 195200 |
| 1 Dec 2023 | Revocations, Appointments | Notice 512877 |
| 22 Dec 2022 | Revocations | Notice 559291 |
| 10 Oct 2022 | Capital increase, Other items, Merger by absorption | Notice 444433 |
| 28 Jun 2022 | Appointments | Notice 302041 |
| 6 Sep 2021 | Appointments | Notice 409198 |
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/wieland-cimsa-s-a
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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