JARMAUTO SA

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

10Current officers

6Former officers

0Known sole shareholders

14BORME filings

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Registry data

Legal form	SA
Province	Madrid
First filing (since 1 Jan 2009)	01 Jul 2009
Last updated	26 Sep 2025
BORME IDs	14 identifiers 119286, 148632, 175011, 178474, 192939, 220021, 297040, 30096, 333535, 341149, 422997, 424380, 481191, 544520
Filings	14

Current directors & officers

Name	Role	Appointed
SAN JOSE MAZARIEGOS MARIA	Director	25 Mar 2024
VILA DOMINGO JOSE	Director, Chair	25 Mar 2024
SAN JOSE CASASECA LUISA MARTA	Director	25 Mar 2024

View other recorded roles (6)

Auditors and representatives

Name	Role	Appointed
AUDIT 3 SA	Auditor	26 Sep 2025
CALVIN GRANADOS DAVID	Attorney-in-fact	24 Apr 2014
VILA DOMINGO JOSE	Attorney-in-fact (joint and several)	25 Mar 2024
SAN JOSE CASASECA LUISA MARTA	Attorney-in-fact (joint and several)	25 Mar 2024
SAN JOSE MAZARIEGOS MARIA	Attorney-in-fact (joint and several)	25 Mar 2024

Other roles

Name	Role	Appointed
SAN JOSE CASASECA LUISA MARTA	Secretary	25 Mar 2024

Former / revoked officers

Name	Role	Resigned
SAN JOSE BERNARDOS MARIA DEL CARMEN	Managing director (CEO), Chair	25 Mar 2024
SAN JOSE MAZARIEGOS JOSE-IGNACIO	Director	30 Nov 2018
SAN JOSE CASASECA JOSE	Director	30 Nov 2018
SAN JOSE MAZARIEGOS ANA	Director	25 Mar 2024

View other recorded roles (1)

Other roles

Name	Role	Resigned
SAN JOSE CASASECA JOSE	Secretary	30 Nov 2018

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Company relationships at a glance

10Current officers

6Former officers

0Known sole shareholders

14BORME filings

See how this company is connected →

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Publication history (BORME)

14 publications, grouped by year. Expand each year to view the details.

Changes by year and type

Year	Appointments	Departures	Company info	Other	Total
2025	1	—	—	1	2
2024	2	1	—	2	5
2022	1	—	—	1	2
2020	2	1	1	1	5
2019	1	—	—	1	2
2018	2	1	—	1	4
2015	1	—	—	1	2
2014	1	—	—	1	2
2013	2	1	—	1	4
2012	1	—	—	1	2
2011	1	—	—	1	2
2010	1	—	—	1	2
2009	1	—	—	1	2
Total	17	4	1	14	36

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication

26 Sep 2025 Reelecciones, Datos registrales
Reelecciones. Auditor: AUDIT 3 SA. Datos registrales. S 8 , H M 76891, I/A 47 (19.09.25).
View in BORME (PDF) · BORME-A No. 422997

2024 · 2 publications

29 Jul 2024 Reelecciones, Datos registrales
Reelecciones. Auditor: AUDIT 3 SA. Datos registrales. S 8 , H M 76891, I/A 46 (19.07.24).
View in BORME (PDF) · BORME-A No. 333535
25 Mar 2024 Ceses/Dimisiones, Nombramientos, Datos registrales
Ceses/Dimisiones. Consejero: SAN JOSE BERNARDOS MARIA DEL CARMEN. Con.Delegado: SAN JOSE BERNARDOS MARIA DEL CARMEN. Presidente: SAN JOSE BERNARDOS MARIA DEL CARMEN. Consejero: SAN…
Ceses/Dimisiones. Consejero: SAN JOSE BERNARDOS MARIA DEL CARMEN. Con.Delegado: SAN JOSE BERNARDOS MARIA DEL CARMEN. Presidente: SAN JOSE BERNARDOS MARIA DEL CARMEN. Consejero: SAN JOSE CASASECA LUISA MARTA;SAN JOSE MAZARIEGOS ANA. Secretario: SAN JOSE CASASECA LUISA MARTA. Nombramientos. Consejero: VILA DOMINGO JOSE. Presidente: VILA DOMINGO JOSE. Consejero: SAN JOSE CASASECA LUISA MARTA. Secretario: SAN JOSE CASASECA LUISA MARTA. Consejero: SAN JOSE MAZARIEGOS MARIA. Apo.Sol.: VILA DOMINGO JOSE;SAN JOSE CASASECA LUISA MARTA;SAN JOSE MAZARIEGOS MARIA. Datos registrales. T 18136 , F 126, S 8, H M 76891, I/A 45 (18.03.24).
View in BORME (PDF) · BORME-A No. 148632

2022 · 1 publication

17 Mar 2022 Reelecciones, Datos registrales
Reelecciones. Auditor: AUDIT 3 SA. Datos registrales. T 18136 , F 126, S 8, H M 76891, I/A 44 (10.03.22).
View in BORME (PDF) · BORME-A No. 119286

2020 · 1 publication

08 Oct 2020 Ceses/Dimisiones, Nombramientos, Reelecciones, Modificaciones estatutarias, Datos registrales
Ceses/Dimisiones. Consejero: VILA DOMINGO JOSE. Presidente: VILA DOMINGO JOSE. Con.Delegado: VILA DOMINGO JOSE. Nombramientos. Consejero: SAN JOSE BERNARDOS MARIA DEL CARMEN. Con.D…
Ceses/Dimisiones. Consejero: VILA DOMINGO JOSE. Presidente: VILA DOMINGO JOSE. Con.Delegado: VILA DOMINGO JOSE. Nombramientos. Consejero: SAN JOSE BERNARDOS MARIA DEL CARMEN. Con.Delegado: SAN JOSE BERNARDOS MARIA DEL CARMEN. Presidente: SAN JOSE BERNARDOS MARIA DEL CARMEN. Reelecciones. Consejero: SAN JOSE CASASECA LUISA MARTA;SAN JOSE MAZARIEGOS ANA. Secretario: SAN JOSE CASASECA LUISA MARTA. Modificaciones estatutarias. 25. Datos registrales. T 18136 , F 125, S 8, H M 76891, I/A 43 ( 1.10.20).
View in BORME (PDF) · BORME-A No. 341149

2019 · 1 publication

23 Jan 2019 Nombramientos, Datos registrales
Nombramientos. Auditor: AUDIT 3 SA. Datos registrales. T 18136 , F 125, S 8, H M 76891, I/A 42 (16.01.19).
View in BORME (PDF) · BORME-A No. 30096

2018 · 1 publication

30 Nov 2018 Ceses/Dimisiones, Nombramientos, Reelecciones, Datos registrales
Ceses/Dimisiones. Consejero: SAN JOSE CASASECA JOSE. Secretario: SAN JOSE CASASECA JOSE. Consejero: SAN JOSE MAZARIEGOS JOSE-IGNACIO. Nombramientos. Consejero: SAN JOSE CASASECA LU…
Ceses/Dimisiones. Consejero: SAN JOSE CASASECA JOSE. Secretario: SAN JOSE CASASECA JOSE. Consejero: SAN JOSE MAZARIEGOS JOSE-IGNACIO. Nombramientos. Consejero: SAN JOSE CASASECA LUISA MARTA;SAN JOSE MAZARIEGOS ANA. Secretario: SAN JOSE CASASECA LUISA MARTA. Reelecciones. Consejero: VILA DOMINGO JOSE. Presidente: VILA DOMINGO JOSE. Con.Delegado: VILA DOMINGO JOSE. Datos registrales. T 18136 , F 124, S 8, H M 76891, I/A 41 (21.11.18).
View in BORME (PDF) · BORME-A No. 481191

2015 · 1 publication

28 Apr 2015 Nombramientos, Datos registrales
Nombramientos. Auditor: AUDIT 3 SA. Datos registrales. T 18136 , F 124, S 8, H M 76891, I/A 40 (20.04.15).
View in BORME (PDF) · BORME-A No. 175011

2014 · 1 publication

24 Apr 2014 Nombramientos, Datos registrales
Nombramientos. Apoderado: CALVIN GRANADOS DAVID. Datos registrales. T 18136 , F 123, S 8, H M 76891, I/A 39 (14.04.14).
View in BORME (PDF) · BORME-A No. 178474

2013 · 1 publication

20 Dec 2013 Ceses/Dimisiones, Nombramientos, Reelecciones, Datos registrales
Ceses/Dimisiones. Consejero: SAN JOSE MAZARIEGOS MARIA;SAN JOSE BERNARDOS MARIA DEL CARMEN. Presidente: SAN JOSE BERNARDOS MARIA DEL CARMEN. Con.Delegado: SAN JOSE BERNARDOS MARIA …
Ceses/Dimisiones. Consejero: SAN JOSE MAZARIEGOS MARIA;SAN JOSE BERNARDOS MARIA DEL CARMEN. Presidente: SAN JOSE BERNARDOS MARIA DEL CARMEN. Con.Delegado: SAN JOSE BERNARDOS MARIA DEL CARMEN. Nombramientos. Consejero: VILA DOMINGO JOSE;SAN JOSE MAZARIEGOS JOSE-IGNACIO. Presidente: VILA DOMINGO JOSE. Con.Delegado: VILA DOMINGO JOSE. Reelecciones. Consejero: SAN JOSE MAZARIEGOS MARIA;SAN JOSE BERNARDOS MARIA DEL CARMEN;SAN JOSE CASASECA JOSE. Secretario: SAN JOSE CASASECA JOSE. Presidente: SAN JOSE BERNARDOS MARIA DEL CARMEN. Con.Delegado: SAN JOSE BERNARDOS MARIA DEL CARMEN. Consejero: SAN JOSE CASASECA JOSE. Secretario: SAN JOSE CASASECA JOSE. Datos registrales. T 18136 , F 122, S 8, H M 76891, I/A 38 (11.12.13).
View in BORME (PDF) · BORME-A No. 544520

2012 · 1 publication

24 May 2012 Reelecciones, Datos registrales
Reelecciones. Auditor: AUDIT 3 SA. Datos registrales. T 18136 , F 122, S 8, H M 76891, I/A 37 (11.05.12).
View in BORME (PDF) · BORME-A No. 220021

2011 · 1 publication

26 Oct 2011 Reelecciones, Datos registrales
Reelecciones. Auditor: AUDIT 3 SA. Datos registrales. T 18136 , F 122, S 8, H M 76891, I/A 36 (13.10.11).
View in BORME (PDF) · BORME-A No. 424380

2010 · 1 publication

13 May 2010 Reelecciones, Datos registrales
Reelecciones. Auditor: AUDIT 3 SA. Datos registrales. T 18136 , F 122, S 8, H M 76891, I/A 35 ( 3.05.10).
View in BORME (PDF) · BORME-A No. 192939

2009 · 1 publication

01 Jul 2009 Reelecciones, Datos registrales
Reelecciones. Auditor: AUDIT 3 SA. Datos registrales. T 18136 , F 122, S 8, H M 76891, I/A 34 (19.06.09).
View in BORME (PDF) · BORME-A No. 297040

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