ACTTIV LEISURE PROJECTS SL.
Active
Registry details
- Registered office
- C/ RUFINO GONZALEZ, 8, EDIFICIO 2, 4 D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €425,000
- First publication
- 13 Mar 2009
- Latest act
- 5 Jun 2026
- Acts in the BORME
- 43
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GRUÑEIRO RUBIN DE CELIX FRANCISCO JAVIER |
| Attorney-in-fact | ARROYO PARDO MARIA ROSARIO |
| Attorney-in-fact | BARRERA LOPEZ MARIA DEL CARMEN |
| Attorney-in-fact | CANALS MELERO JOSE |
| Attorney-in-fact | CORRAL PRIETO MARIA IRIA |
| Attorney-in-fact | DONZELLI ADRIANA |
| Attorney-in-fact | FERNANDEZ SANCHEZ JOSE MANUEL |
| Attorney-in-fact | GRUÑEIRO RUBIN DE CELIX FRANCISCO JAVIER |
| Attorney-in-fact | JIMENEZ GARCIA JUAN |
| Attorney-in-fact | MENA SANCHEZ YARA MARIA |
| Attorney-in-fact | MICALI EMILIANO |
| Attorney-in-fact | MORALES RODRIGUEZ JOSE ORLANDO |
| Attorney-in-fact | OLIVARES VARGAS JORGE |
| Attorney-in-fact | RUIZ GRACIA BETINA |
| Attorney-in-fact | SANCHEZ CAMPO VANESA |
| Attorney-in-fact | TIKKEMEIJER MICHAEL |
| Attorney-in-fact | VERRELLI FABIO |
| Joint and several attorney-in-fact | DONZELLI ADRIANA |
| Auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2026 | Appointments | Notice 269700 |
| 5 Jun 2026 | Appointments | Notice 269699 |
| 5 Jun 2026 | Appointments | Notice 269698 |
| 5 Jun 2026 | Revocations | Notice 269697 |
| 3 Apr 2025 | Amendments to the articles of association | Notice 158496 |
| 7 Feb 2025 | Appointments | Notice 63561 |
| 7 Feb 2025 | Revocations, Appointments | Notice 63560 |
| 7 Feb 2025 | Revocations, Appointments | Notice 63559 |
| 7 Feb 2025 | Revocations, Appointments | Notice 63558 |
| 5 Jan 2024 | Re-elections | Notice 8233 |
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/acttiv-leisure-projects-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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