545 CAPITAL MADRID SL.
Active
Registry details
- Registered office
- C/ MANUELA MALASAÑA 9 - LOCAL BAJO IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,770
- First publication
- 7 Dec 2021
- Latest act
- 6 Feb 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GALVEZ PAN RUBEN |
| Attorney-in-fact | SCHOENECKER SEAN ALEXANDER |
| Joint and several director | GALVEZ PAN RUBEN |
| Joint and several director | PRIMAKOW ANDREI MIKHAIL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 63912 |
| 22 Oct 2025 | Revocations, Appointments | Notice 461116 |
| 4 Jun 2025 | Appointments, Other items | Notice 252331 |
| 29 Apr 2025 | Appointments | Notice 195643 |
| 26 Feb 2025 | Capital increase | Notice 95101 |
| 27 Dec 2024 | Amendments to the articles of association | Notice 566779 |
| 17 Oct 2024 | Capital increase, Capital increase | Notice 443856 |
| 17 Oct 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 443855 |
| 6 Sep 2024 | Capital increase, Extension of corporate purpose | Notice 385295 |
| 5 Aug 2024 | Capital increase, Merger by absorption | Notice 345173 |
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/545-capital-madrid-sl
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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