• Company «Steelgran Componentes SA»

  • Last update: Dec. 10, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A18741215
Status Active
Province Granada
Address Ctra De Pulianas Km 6 (Pulianas).
Share capital 1,111,887.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Estevez Bañon Manuel 26/02/2021 Current
Auditor Ernst & Young SL 26/02/2021 Current
Apo.Sol. Crespo Martinez Miguel Angel 26/02/2021 Current
Apo.Manc. Vilaseca Muñoz Pablo 19/08/2020 Current
Apo.Manc. Garcia Cifuentes Blanca 19/08/2020 Current
Apo.Manc. Crespo Martinez Miguel Angel 19/08/2020 Current
Apo.Manc. Betere Kopp Juan Alberto 19/08/2020 Current
Cons.Del.Man Vilaseca Muñoz Pablo 12/03/2020 Current
Consejero Schubert Mark 12/03/2020 Current
Cons.Del.Man Schubert Mark 12/03/2020 Current
Presidente Hoetzl Stefan 12/03/2020 Current
SecreNoConsj Wegmann Lecue Tamara 28/11/2019 Current
Apo.Manc. Vilaseca Muñoz Pablo 16/05/2019 Current
Apo.Manc. Crespo Martinez Miguel Angel 16/05/2019 Current
Apo.Manc. Betere Kopp Juan 16/05/2019 Current
Presidente Vilaseca Muñoz Pablo 26/04/2019 Current
Consejero Vilaseca Muñoz Pablo 26/04/2019 Current
Cons.Del.Man Vilaseca Muñoz Pablo 26/04/2019 Current
Consejero Hoetzl Stefan 26/04/2019 Current
SecreNoConsj Fernandez Lopez Miguel Angel 25/08/2016 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Man.Soli Jimenez Muñoz Maria Teresa 18/06/2013 10/12/2021
Apo.Man.Soli Galvez Prieto-Moreno Alejandro 18/06/2013 10/12/2021
Apo.Manc. Gallar Romero Enrique 19/08/2020 10/12/2021
Apo.Manc. Estevez Bañon Manuel 16/05/2019 10/12/2021
Consejero Estevez Bañon Manuel 26/04/2019 12/03/2020
Cons.Del.Man Estevez Bañon Manuel 26/04/2019 12/03/2020
SecreNoConsj Garcia Agustin Carlos 05/12/2017 28/11/2019
Apo.Manc. Garcia Agustin Carlos 16/05/2019 28/11/2019
Consejero Loeser Bernd Otto 25/08/2016 26/04/2019
Cons.Del.Man Loeser Bernd Otto 25/08/2016 26/04/2019
Presidente Galvez Prieto-Moreno Alejandro 25/08/2016 26/04/2019
Consejero Galvez Prieto-Moreno Alejandro 09/10/2014 26/04/2019
Cons.Del.Man Galvez Prieto-Moreno Alejandro 25/08/2016 26/04/2019
Consejero Borque Salas Alberto 25/08/2016 26/04/2019
SecreNoConsj Fernandez Lopez Miguel Angel 25/07/2012 05/12/2017
Consejero Wurm Reinhold 14/10/2009 25/08/2016
Cons.Del.Sol Wurm Reinhold 06/05/2013 25/08/2016
Consejero Galvez Prieto-Moreno Alejandro 14/10/2009 25/08/2016
Consejero Baldasano Supervielle Arturo 06/05/2013 25/08/2016
Cons.Del.Sol Baldasano Supervielle Arturo 09/10/2014 25/08/2016
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|List of filings

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

10

Dec 2021

Revocaciones


On 10/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Jimenez Muñoz Maria Teresa
Apo.Man.Soli Galvez Prieto-Moreno Alejandro
Apo.Manc. Gallar Romero Enrique
Apo.Manc. Estevez Bañon Manuel

Announcement 544512 of 2021
Registry data: T 1734 , F 77, S 8, H GR 27838, I/A 23

26

Feb 2021

Nombramientos


On 26/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Estevez Bañon Manuel
Apo.Sol. Crespo Martinez Miguel Angel

Announcement 107032 of 2021
Registry data: T 1734 , F 77, S 8, H GR 27838, I/A 22

26

Feb 2021

Nombramientos


On 26/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 107031 of 2021
Registry data: T 1734 , F 76, S 8, H GR 27838, I/A 21

19

Aug 2020

Nombramientos


On 19/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vilaseca Muñoz Pablo
Apo.Manc. Garcia Cifuentes Blanca
Apo.Manc. Gallar Romero Enrique
Apo.Manc. Crespo Martinez Miguel Angel
Apo.Manc. Betere Kopp Juan Alberto

Announcement 284679 of 2020
Registry data: T 1490 , F 116, S 8, H GR 27838, I/A 20

12

Mar 2020

Reelecciones


On 12/03/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Hoetzl Stefan

Announcement 125463 of 2020
Registry data: T 1490 , F 115, S 8, H GR 27838, I/A 19

12

Mar 2020

Nombramientos


On 12/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Man Vilaseca Muñoz Pablo
Cons.Del.Man Schubert Mark

Announcement 125463 of 2020
Registry data: T 1490 , F 115, S 8, H GR 27838, I/A 19

12

Mar 2020

Ceses/Dimisiones


On 12/03/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Man Estevez Bañon Manuel

Announcement 125463 of 2020
Registry data: T 1490 , F 115, S 8, H GR 27838, I/A 19

27

Feb 2020

Cambio de domicilio social


On date 27/02/2020, the company changes its registered office to CTRA DE PULIANAS Km 6 (PULIANAS).


Announcement 106782 of 2020
Registry data: T 1490 , F 115, S 8, H GR 27838, I/A 18

28

Nov 2019

Nombramientos


On 28/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Wegmann Lecue Tamara

Announcement 503869 of 2019
Registry data: T 1490 , F 115, S 8, H GR 27838, I/A 17

28

Nov 2019

Revocaciones


On 28/11/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Garcia Agustin Carlos

Announcement 503869 of 2019
Registry data: T 1490 , F 115, S 8, H GR 27838, I/A 17

28

Nov 2019

Ceses/Dimisiones


On 28/11/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Garcia Agustin Carlos

Announcement 503869 of 2019
Registry data: T 1490 , F 115, S 8, H GR 27838, I/A 17

26

Apr 2019

Fe de erratas


Se rectifica el acto Nombramiento de miembro de órgano adm. del envio 76 del año 2019, en cuanto al error padecido en el Sujeto nombrado con el cargo de PRESIDENTE, siendo el correcto HOETZL, STEFAN, y no "Vilaseca Muñóz, Pablo", como por error se remitió.


Announcement 223708 of 2019
Registry data: T 1490 , F 113, S 8, H GR 27838, I/A 15

16

May 2019

Nombramientos


On 16/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vilaseca Muñoz Pablo
Apo.Manc. Garcia Agustin Carlos
Apo.Manc. Estevez Bañon Manuel
Apo.Manc. Crespo Martinez Miguel Angel
Apo.Manc. Betere Kopp Juan

Announcement 220301 of 2019
Registry data: T 1490 , F 113, S 8, H GR 27838, I/A 16

26

Apr 2019

Nombramientos


On 26/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Vilaseca Muñoz Pablo
Consejero Hoetzl Stefan
Consejero Estevez Bañon Manuel

Announcement 191041 of 2019
Registry data: T 1490 , F 113, S 8, H GR 27838, I/A 15

26

Apr 2019

Ceses/Dimisiones


On 26/04/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Loeser Bernd Otto
Presidente Galvez Prieto-Moreno Alejandro
Consejero Borque Salas Alberto

Announcement 191041 of 2019
Registry data: T 1490 , F 113, S 8, H GR 27838, I/A 15

25

Jan 2019

Otros conceptos


La ampliación de capital lleva aparejada una prima de emisión de 40.068 euros por acción, lo que hace una prima total de 4.207.140 euros.


Announcement 47311 of 2019
Registry data: T 1490 , F 112, S 8, H GR 27838, I/A 14

25

Jan 2019

Ampliación de capital


On date 25/01/2019, by means of the corresponding deed, the increase of €1,051,785.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 94.59 % increase in capital, leaving a resulting share capital of €1,111,887.0.


Announcement 47311 of 2019
Registry data: T 1490 , F 112, S 8, H GR 27838, I/A 14

05

Dec 2017

Nombramientos


On 05/12/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Garcia Agustin Carlos

Announcement 488614 of 2017
Registry data: T 1490 , F 112, S 8, H GR 27838, I/A 13

05

Dec 2017

Ceses/Dimisiones


On 05/12/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Fernandez Lopez Miguel Angel

Announcement 488614 of 2017
Registry data: T 1490 , F 112, S 8, H GR 27838, I/A 13

25

Aug 2016

Ceses/Dimisiones


On 25/08/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Sol Wurm Reinhold
Consejero Galvez Prieto-Moreno Alejandro
Consejero Baldasano Supervielle Arturo

Announcement 362122 of 2016
Registry data: T 1490 , F 112, S 8, H GR 27838, I/A 12

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