Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
| Sector | Acero |
|---|---|
| Tax ID (NIF/CIF) | A-28250777 |
| ISIN | ES0132105018 |
| Registry sheet | M 68935 |
| LEI | 95980020140005582721 |
| Website | https://acerinox.com/ |
| Legal form | SA |
|---|---|
| Province | Madrid |
| Share capital | €62,333,843 |
| First filing (since 1 Jan 2009) | 07 Jan 2009 |
| Last updated | 05 Aug 2026 |
| BORME IDs | 113 identifiers119066, 121043, 133959, 202632, 212962, 222431, 239615, 247238, 251923, 254001, 256589, 263177, 265877, 268360, 268361, 268810, 273157, 274823, 274824, 275270, 284000, 285947, 287265, 290510, 297182, 298208, 303517, 303777, 304819, 304988, 305397, 305667, 305668, 306143, 306443, 306544, 307993, 30950, 310023, 311509, 313413, 313414, 320725, 323588, 324379, 326932, 327986, 328844, 329891, 334100, 334101, 337853, 338449, 339074, 341236, 344362, 346272, 347462, 349366, 355099, 356303, 359623, 360926, 363548, 365424, 366833, 372126, 374865, 378079, 379880, 379881, 383383, 387298, 389993, 392368, 397698, 399648, 399928, 405990, 405991, 414976, 417434, 41854, 418712, 423239, 434111, 440186, 441502, 451813, 454222, 454223, 454224, 468819, 478899, 487819, 49473, 494926, 496149, 508346, 50857, 514131, 515086, 517339, 528163, 531449, 534716, 534717, 544245, 5473, 6935, 6936, 76917, 87716 |
| Filings | 113 |
| Shareholder | % total | % direct | % indirect | % instruments | Filed |
|---|---|---|---|---|---|
| CORPORACION FINANCIERA ALBA, S.A. | 18.958 % | 18.958 % | 0.000 % | 0.000 % | 07 Mar 2017 |
| FUNDACIO PRIVADA DANIEL BRAVO ANDREU | 5.705 % | 0.000 % | 5.705 % | 0.000 % | 07 Jan 2025 |
| THE GOLDMAN SACHS GROUP, INC. | 4.457 % | 0.000 % | 0.012 % | 4.445 % | 23 Jul 2026 |
| FERGUSON , SCOTT DAVID | 3.084 % | 0.000 % | 0.000 % | 3.084 % | 17 Jun 2026 |
| INDUSTRIAL DEVELOPMENT CORPORATION (I.D.C.) | 3.041 % | 3.041 % | 0.000 % | 22 Jun 2009 |
Source: CNMV — significant holdings, last updated 07 Aug 2023. © Comisión Nacional del Mercado de Valores (CNMV). Reproduced faithfully without altering the content. Available free at cnmv.es.
Voting-rights % by shareholder over time (CNMV).
Parent and subsidiary structure from the global LEI identifier (GLEIF). Double-click a node in the graph to expand its group.
8 direct subsidiaries, 8 ultimate subsidiaries across 7 countries.
No registered parent — this is a group head.
| Entity | Country |
|---|---|
| VDM Metals Australia Pty Ltd | AU |
| Acerinox Polska Spółka z ograniczoną odpowiedzialnością | PL |
| ACERINOX ITALIA S.R.L. | IT |
| VDM Metals International GmbH | DE |
| Acerinox Scandinavia AB | SE |
| VDM Metals USA, LLC | US |
| ACERINOX EUROPA SA | ES |
| VDM Metals GmbH | DE |
| Entity | Country |
|---|---|
| VDM Metals Australia Pty Ltd | AU |
| Acerinox Polska Spółka z ograniczoną odpowiedzialnością | PL |
| ACERINOX ITALIA S.R.L. | IT |
| VDM Metals International GmbH | DE |
| Acerinox Scandinavia AB | SE |
| VDM Metals USA, LLC | US |
| ACERINOX EUROPA SA | ES |
| VDM Metals GmbH | DE |
Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 95980020140005582721). Open data available at gleif.org.
| Name | Role | Appointed |
|---|---|---|
| VELAZQUEZ HERREROS BERNARDO | Managing director (CEO) | 26 Jul 2022 |
| MARTINEZ CONDE GUTIERREZ BARQUIN SANTOS | CONSJ.DOMINI | 26 Jul 2022 |
| JOHNSTON GEORGE DONALD | CON.IND. | 23 Jun 2023 |
| GIMENO VALLEDOR LUIS | Secretary (non-director) | 29 Jun 2016 |
| HEVIA ARMENGOL TOMAS | CONS.EXT.DOM | 18 Jun 2025 |
| GARCIA PIÑEIRO ROSA MARIA | CON.IND. | 18 Jun 2025 |
| MARTINEZ ALONSO MARTA | Independent non-executive director | 18 Jun 2025 |
| GARCIA SANZ FRANCISCO JAVIER | CON.IND. | 18 Jun 2025 |
| IGLESIAS HERRAIZ LETICIA | CON.IND. | 18 Jun 2025 |
| ORTEGA ARIAS-PAZ CARLOS | CONSJ.DOMINI | 26 Jul 2022 |
| ORTEGA ARIAS-PAZ CARLOS | PRESIDENTE | 26 Jul 2022 |
| SAINZ DE BARANDA RIVA PEDRO | CON.IND. | 23 Jun 2023 |
| GARCIA FAU ANA MARIA | CON.IND. | 18 Jun 2025 |
23 power(s) of attorney and other roles not shown.
| Name | Role | Resigned |
|---|---|---|
| HAYAKAWA JUNYA | CONSEJERO | 08 Jul 2009 |
| MORALEDA MARTINEZ AMPARO | CONSEJERO | 08 Jul 2009 |
| HATTORI RYO | CONS.EXT.DOM | 17 Nov 2020 |
| ROMANA GARCIA BELEN | CONSEJERO | 14 Aug 2013 |
| ODA FUMIO | CONSEJERO | 21 Jul 2011 |
| PRADO PEREZ SEOANE DIEGO | CONSEJERO | 21 Sep 2016 |
| MARCH DE LA LASTRA JUAN | CONSEJERO | 04 Dec 2009 |
| LOBON GAYOSO LUIS | CONSEJERO | 25 Jun 2014 |
| TAKADA SABURU | CONSEJERO | 20 May 2010 |
| SHINOHE RYOJI | CONSEJERO | 21 Jul 2011 |
| NARANJO OLMEDO RAFAEL | CONSEJERO | 27 May 2014 |
| HERRERO GARCIA DAVID | CONSEJERO | 07 Jul 2010 |
| QHENA MVULENI GEOFFREY | CONSJ.DOMINI | 03 Sep 2019 |
| MAYANS ALTABA FERNANDO | CONSEJERO | 21 Jul 2011 |
| BALLESTEROS QUINTANA PEDRO | CONS.EXT.DOM | 12 Jun 2019 |
| NARIYOSHI YUKIO | CONS.EXT.DOM | 24 Jul 2018 |
| CONTHE GUTIERREZ MANUEL | Independent non-executive director | 12 Jun 2019 |
| CEBRIAN ARA CLEMENTE | CONSEJERO | 07 Oct 2014 |
| LEJEUNE CASTRILLO JOSE LUIS | CONSEJERO | 25 Jul 2012 |
| BOYD LESLIE | CONSEJERO | 25 Jul 2012 |
| MEDEL CAMARA BRAULIO | Independent non-executive director | 26 Nov 2020 |
| GUEREDIAGA MENDIOLA JOSE RAMON | CONSEJERO | 26 Jul 2016 |
| FANJUL MARTIN OSCAR | CONS.EXT.DOM | 21 Sep 2016 |
| GARCIA GARCIA ROSA MARIA | CONSEJERO | 23 May 2017 |
| NARANJO OLMEDO RAFAEL | PRESIDENTE | 27 May 2014 |
| MIRANDA ROBREDO RAFAEL | CON.IND. | 26 Jul 2022 |
| MIRANDA ROBREDO RAFAEL | PRESIDENTE | 26 Jul 2022 |
| FERNANDEZ ALONSO JAVIER | CONSEJERO | 31 Jan 2017 |
| MUÑOZ LOPEZ ALVARO | SECRETARIO | 29 Jun 2016 |
| ABASOLO GARCIA DE BAQUEDANO LAURA | Independent non-executive director | 29 Aug 2018 |
| GONZALEZ MOLERO LAURA | CON.IND. | 18 Jun 2025 |
| MIYAKUSU KATSUHISA | CONSJ.DOMINI | 12 Jun 2019 |
| MARTIN SAN VICENTE IGNACIO | Independent non-executive director | 23 Jun 2023 |
| GOMEZ GARZON PABLO | CONS.EXT.DOM | 26 Jul 2022 |
| IKEDA MITSUO | CONS.EXT.DOM | 17 Nov 2020 |
49 power(s) of attorney and other roles not shown.
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.
Public contracts, subsidies and sanctions published in the BOE (may include group companies).
Source: BOE — reused under the AEBOE reuse conditions. boe.es.
| Date | Capital |
|---|---|
| 14 Aug 2023 | €62,333,843 |
| 25 Aug 2022 | €64,931,086 |
| 13 Jun 2019 | €67,636,548 |
| 27 Jul 2016 | €69,016,886 |
| 20 Jul 2015 | €66,676,848 |
| 24 Jul 2014 | €65,425,535 |
Nombramientos. Apo.Sol.: SAN MIGUEL FERNANDEZ LUCIA. Datos registrales. S 8 , H M 68935, I/A 300 (29.07.26).
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOU…
Nombramientos. Apoderado: HIJAR MUÑOZ RAQUEL. Datos registrales. S 8 , H M 68935, I/A 297 (25.11.25).
Revocaciones. Apo.Manc.: GIMENO VALLEDOR LUIS. Apoderado: GIMENO VALLEDOR LUIS;GARCIA-VEGA REDONDO RODRIGO. Apo.Man.Soli: GIMENO VALLEDOR LUIS. Datos registrales. S 8 , H M 68935, …
Otros conceptos: MODIFICACION DEL ARTICULO 20º DEL REGLAMENTO DEL CONSEJO DE ADMINISTRACION Y APROBACION DE UN NUEVO TEXTO REFUNDIDO DEL REGLAMENTO CITADO. Datos registrales. S 8 ,…
Reelecciones. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 68935, I/A 295 (18.06.25).
Ceses/Dimisiones. Con.Ind.: GONZALEZ MOLERO LAURA. Nombramientos. Con.Ind.: GARCIA FAU ANA MARIA. Reelecciones. Con.Ind.: GARCIA SANZ FRANCISCO JAVIER;IGLESIAS HERRAIZ LETICIA. Con…
Otros conceptos: MODIFICADOS LOS ARTICULOS 3, 9 Y 10 DEL REGLAMENTO DE LA JUNTA GENERAL DE ACCIONISTAS. Datos registrales. S 8 , H M 68935, I/A 294 (11.06.25).
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