ACTION RETAIL SPAIN SL.
Active
Registry details
- Registered office
- AVDA MANOTERAS 44 - PLANTA 4ª, MODULOS C Y D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Oct 2014
- Latest act
- 6 May 2026
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ URSUA GREGORIO |
| Attorney-in-fact | FERNANDEZ-OJANGUREN GARCIA-COMAS ROSA |
| Attorney-in-fact | HAJJI HAJIR |
| Attorney-in-fact | JUAREZ PAÑOS ANA |
| Attorney-in-fact | RODRIGUEZ VARELA CRISTINA VALME |
| Attorney-in-fact | SILVA BURGOS MONTSERRAT |
| Attorney-in-fact | VOLSION ELODIE ORANE |
| Joint and several director | ACTION HOLDING B.V |
| Joint and several director | NUÑEZ APARICIO FRANCISCO |
| Joint and several attorney-in-fact | ABEIJON PEREZ ISABEL |
| Joint and several attorney-in-fact | ANGUS SEBASTIAN MOSS BOOTH |
| Joint and several attorney-in-fact | ARNALTE ABELLA ALBERTO |
| Joint and several attorney-in-fact | BLANQUER MALLOFRE DAVID |
| Joint and several attorney-in-fact | CAÑELLAS DOMINGO OLALLA |
| Joint and several attorney-in-fact | CELINE PROUGET |
| Joint and several attorney-in-fact | COLLADO RICO CARLOS |
| Joint and several attorney-in-fact | RODRIGUEZ GARCIA PABLO FRANCISCO |
| Joint and several attorney-in-fact | VAN VUREN SANDRA |
| Joint and several attorney-in-fact | VIALTO PARTNERS CZECH REPUBLIC SRO |
| Auditor | KPMG AUDITORES SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BART RAEYMAEKERS |
| Representative | BART RAEYMAEKERS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 May 2026 | Appointments | Notice 217026 |
| 17 Mar 2026 | Appointments | Notice 135495 |
| 17 Jul 2025 | Terminations of appointment/Resignations | Notice 323431 |
| 23 Jun 2025 | Appointments | Notice 283116 |
| 27 Sep 2024 | Appointments | Notice 414638 |
| 27 Sep 2024 | Appointments | Notice 414637 |
| 26 Aug 2024 | Appointments | Notice 371524 |
| 3 Apr 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 160834 |
| 19 Feb 2024 | Change of registered office | Notice 85456 |
| 16 Nov 2023 | Appointments | Notice 485739 |
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/action-retail-spain-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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