WILHELMSEN SHIPS SERVICE SPAIN SA.
Active
Registry details
- Registered office
- C/ CAPRICHO Nº 5 - POLIGONO INDUSTRIAL "CORTIJO RE
- Municipality
- Algeciras
- Province
- Cádiz
- Share capital
- €578,318.31
- First publication
- 21 Jul 2009
- Latest act
- 6 Aug 2026
- Acts in the BORME
- 47
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALFREDO ALVAREZ VEAS |
| Attorney-in-fact | ANGEL BERNARDINO ARAMBURU GARCIA |
| Attorney-in-fact | CALVILLO DAVILA FERNANDO JAVIER |
| Attorney-in-fact | CALVO CASADESUS GALO |
| Attorney-in-fact | ERIC GAVILAN TRUJILLO |
| Attorney-in-fact | GIL MESSEGUER FRANCISCO JAVIER |
| Attorney-in-fact | JAVIER JUMILLA BELLIDO |
| Attorney-in-fact | JOSE MIGUEL REYES ARIZA |
| Attorney-in-fact | JUAN GUILLERMO GARRIDO VILCHES |
| Attorney-in-fact | LIVIA VIEIRA MOREIRA |
| Attorney-in-fact | LUCAS GUYOT JAIME JUAN |
| Attorney-in-fact | MARIA DEL CARMEN DE CARA GONZALEZ |
| Attorney-in-fact | MARIO ALBERTO TOLEDANO POMARES |
| Attorney-in-fact | MARTINEZ GONZALEZ ANA BEATRIZ |
| Attorney-in-fact | MONICA BLANCO GARCIA |
| Attorney-in-fact | NURIA AULADELL LLOMBART |
| Attorney-in-fact | RIDAO GARCIA FRANCISCO |
| Attorney-in-fact | SERGIO ANTONIO SAMPABLO VEGA |
| Joint and several director | FODSTAD FRANK |
| Joint and several director | GRIFFIN GAVIN RICHARD |
| Joint and several director | PRATS RIBAS ALBERT |
| Joint and several attorney-in-fact | DO SOUTO SOARES MARIANA |
| Joint and several attorney-in-fact | REYES ARIZA JOSE MIGUEL |
| Joint and several attorney-in-fact | SASTRE MAZUELAS MARGARITA |
| Joint and several attorney-in-fact | SERGIO ANTONIO SAMPABLO VEGA |
| Auditor | PRICE WATERHOUSE COOPERS AUDITORES SA |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ANNA MARIA DE BENETTI |
| Board member | GAVIN RICHARD GRIFFIN |
| Joint attorney-in-fact | ADRIANNA GORZYNSKA |
| Joint attorney-in-fact | AGATA JADWIGA FRACKOWIAK |
| Joint attorney-in-fact | AGNIESZKA PANEK |
| Joint attorney-in-fact | ALEKSANDRA KOCZOROWSKA |
| Joint attorney-in-fact | ANNA HALINA URZEDOWSKA |
| Joint attorney-in-fact | JOANNA MAGDALENA MLYNARCZAK |
| Joint attorney-in-fact | KATARZYNA BARBARA KAWECKA |
| Joint attorney-in-fact | MONIKA MARIKA KEDZIERSKA |
| Joint attorney-in-fact | PATRYCJA KLIM |
| Joint attorney-in-fact | PAULA KATARZYNA PIETRZAK |
| Joint attorney-in-fact | SANDRA KROPINSKA |
| Joint attorney-in-fact | ZANETA ZDUNIAK |
| Joint attorney-in-fact | ZUZANNA MARKOWSKA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2026 | Appointments | Notice 366846 |
| 6 Aug 2026 | Appointments | Notice 366845 |
| 30 Apr 2026 | Appointments | Notice 209417 |
| 26 Mar 2026 | Revocations | Notice 152876 |
| 30 Jan 2026 | Re-elections | Notice 49794 |
| 27 Jan 2026 | Revocations, Appointments | Notice 41586 |
| 13 Jan 2026 | Appointments | Notice 11603 |
| 27 Aug 2025 | Terminations of appointment/Resignations | Notice 385290 |
| 27 Jun 2025 | Revocations | Notice 290712 |
| 4 Jun 2024 | Revocations, Appointments | Notice 251921 |
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/wilhelmsen-ships-service-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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