• Company «Acerinox Europa SA»

  • Last update: Jan. 10, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A86327632
Status Active
Province Cádiz
Incorporation date Dec. 1, 2011 (10 years, 8 months ago)
Address Avda Acerinox Europa S/N - Poligono Industrial De (Barrios (Los)).
Corporate purpose Fabricacion y venta de acero inoxidable y otros productos derivados o similares.
Share capital 62,000,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Camarena Carmona Juan Luis 10/01/2022 Current
Con.Delegado Gutierrez Gonzalez Fernando 02/11/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 04/10/2021 Current
Consejero Moreno Zorrilla Antonio 06/08/2021 Current
Presidente Helmrich Hans 06/08/2021 Current
Consejero Helmrich Hans 06/08/2021 Current
Consejero Gutierrez Gonzalez Fernando 06/08/2021 Current
Consejero Ferrandis Torres Miguel 06/08/2021 Current
Consejero Azpitarte Zemp Daniel Tomas 06/08/2021 Current
Apo.Man.Soli Wolfe Gomez Oswald 23/03/2021 Current
Apo.Man.Soli Velazquez Herreros Bernardo 23/03/2021 Current
Apo.Man.Soli Vaca Escolano Isabel Maria 23/03/2021 Current
Apo.Man.Soli Huerga Benavente Manuel De La 23/03/2021 Current
Apo.Man.Soli Hidalgo Bertran Antonio Luis 23/03/2021 Current
Apo.Man.Soli Gutierrez Gonzalez Fernando 23/03/2021 Current
Apo.Man.Soli Garcia De La Fuente Juan 23/03/2021 Current
Apo.Man.Soli Franco Martin Sonia Maria 23/03/2021 Current
Apo.Man.Soli Diaz-Urgorri Emparanza Emilio 23/03/2021 Current
Apo.Man.Soli Del Campo Diaz Carlos 23/03/2021 Current
Apo.Man.Soli Carro Cruz Francisco Javier 23/03/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Valencia Diaz Jose Carlos 23/03/2021 10/01/2022
Consejero Moreno Zorrilla Antonio 23/07/2020 06/08/2021
Presidente Helmrich Hans 22/04/2021 06/08/2021
Consejero Helmrich Hans 22/04/2021 06/08/2021
Consejero Gutierrez Gonzalez Fernando 22/04/2021 06/08/2021
Con.Delegado Gutierrez Gonzalez Fernando 22/04/2021 06/08/2021
Consejero Ferrandis Torres Miguel 23/07/2020 06/08/2021
Consejero Azpitarte Zemp Daniel Tomas 23/07/2020 06/08/2021
Presidente Velazquez Herreros Bernardo 23/07/2020 22/04/2021
Consejero Velazquez Herreros Bernardo 23/07/2020 22/04/2021
Consejero Masi Sainz De Los Terreros Jose Luis 23/07/2020 22/04/2021
Apo.Man.Soli Vaca Escolano Isabel Maria 30/05/2017 23/03/2021
Apo.Man.Soli Lopez Calle Javier 30/05/2017 23/03/2021
Apo.Man.Soli Huerga Benavente Manuel De La 30/05/2017 23/03/2021
Apo.Man.Soli Hidalgo Bertran Antonio Luis 30/05/2017 23/03/2021
Apo.Man.Soli Hernandez-Penide Lopez Enrique 30/05/2017 23/03/2021
Apo.Man.Soli Garcia Vega Redondo Rodrigo 30/05/2017 23/03/2021
Apo.Man.Soli Ferrandis Torres Miguel 30/05/2017 23/03/2021
Apo.Man.Soli Fernandez De La Mata Francisco 30/05/2017 23/03/2021
Apo.Man.Soli Esteve Vestit Juan 24/01/2012 23/03/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Acerinox Europa SA.

10

Jan 2022

Nombramientos


On 10/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Camarena Carmona Juan Luis

Announcement 22550 of 2022
Registry data: T 2385 , F 35, S 8, H CA 46784, I/A 26

10

Jan 2022

Revocaciones


On 10/01/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Valencia Diaz Jose Carlos

Announcement 22550 of 2022
Registry data: T 2385 , F 35, S 8, H CA 46784, I/A 26

02

Nov 2021

Nombramientos


On 02/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Gutierrez Gonzalez Fernando

Announcement 487576 of 2021
Registry data: T 2385 , F 35, S 8, H CA 46784, I/A 25

04

Oct 2021

Nombramientos


On 04/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 449640 of 2021
Registry data: T 2385 , F 35, S 8, H CA 46784, I/A 24

06

Aug 2021

Nombramientos


On 06/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Moreno Zorrilla Antonio
Consejero Helmrich Hans
Consejero Gutierrez Gonzalez Fernando
Consejero Ferrandis Torres Miguel
Consejero Azpitarte Zemp Daniel Tomas

Announcement 385697 of 2021
Registry data: T 2385 , F 34, S 8, H CA 46784, I/A 23

06

Aug 2021

Ceses/Dimisiones


On 06/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Moreno Zorrilla Antonio
Presidente Helmrich Hans
Consejero Gutierrez Gonzalez Fernando
Consejero Ferrandis Torres Miguel
Consejero Azpitarte Zemp Daniel Tomas

Announcement 385697 of 2021
Registry data: T 2385 , F 34, S 8, H CA 46784, I/A 23

22

Apr 2021

Nombramientos


On 22/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Helmrich Hans
Consejero Gutierrez Gonzalez Fernando

Announcement 198097 of 2021
Registry data: T 2385 , F 34, S 8, H CA 46784, I/A 22

22

Apr 2021

Ceses/Dimisiones


On 22/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Velazquez Herreros Bernardo
Consejero Masi Sainz De Los Terreros Jose Luis

Announcement 198097 of 2021
Registry data: T 2385 , F 34, S 8, H CA 46784, I/A 22

23

Mar 2021

Nombramientos


On 23/03/2021 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 149720 of 2021
Registry data: T 2272 , F 209, S 8, H CA 46784, I/A 21

23

Mar 2021

Revocaciones


On 23/03/2021 the following revocaciones were filed in Commercial Registry:


Announcement 149720 of 2021
Registry data: T 2272 , F 209, S 8, H CA 46784, I/A 21

24

Sep 2020

Nombramientos


On 24/09/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Price Waterhouse Coopers Auditores SL

Announcement 364800 of 2020
Registry data: T 2272 , F 208, S 8, H CA 46784, I/A 20

24

Jul 2020

Nombramientos


On 24/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rodriguez Rodriguez Ana
Apo.Manc. Galvan Rodriguez Jesus Angel
Apo.Manc. Gabalda Rubio Marta

Announcement 252426 of 2020
Registry data: T 2272 , F 207, S 8, H CA 46784, I/A 19

24

Jul 2020

Revocaciones


On 24/07/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Galvan Rodriguez Jesus Angel
Apo.Manc. Esteve Vestit Juan

Announcement 252426 of 2020
Registry data: T 2272 , F 207, S 8, H CA 46784, I/A 19

23

Jul 2020

Nombramientos


On 23/07/2020 the following nombramientos were filed in Commercial Registry:


Announcement 252425 of 2020
Registry data: T 2272 , F 207, S 8, H CA 46784, I/A 18

23

Jul 2020

Ceses/Dimisiones


On 23/07/2020 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 252425 of 2020
Registry data: T 2272 , F 207, S 8, H CA 46784, I/A 18

09

Mar 2020

Revocaciones


On 09/03/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Vaquero Vilas Juan
Apo.Man.Soli Bonelo Sanchez Jose Maria

Announcement 123020 of 2020
Registry data: T 2272 , F 207, S 8, H CA 46784, I/A 17

24

Jan 2020

Nombramientos


On 24/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Azpitarte Zemp Daniel Tomas
Consejero Acerinox Europa SA

Announcement 46291 of 2020
Registry data: T 39940 , F 216, S 8, H M 446301, I/A 63

17

Oct 2019

Nombramientos


On 17/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Dafauce Bueno Maria-Luisa

Announcement 441362 of 2019
Registry data: T 2272 , F 206, S 8, H CA 46784, I/A 16

17

Oct 2019

Revocaciones


On 17/10/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Fondevila Barrientos Jose Luis

Announcement 441362 of 2019
Registry data: T 2272 , F 206, S 8, H CA 46784, I/A 16

18

Jul 2019

Ceses/Dimisiones


On 18/07/2019 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 326424 of 2019
Registry data: T 2272 , F 206, S 8, H CA 46784, I/A 15

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