ADMIRAL INTERMEDIARY SERVICES SA.
Active
Registry details
- Registered office
- C/ RODRIGUEZ MARIN 61 1ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €62,000
- First publication
- 1 Feb 2018
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 38
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARAGON CUENCA ANTONIO JOSE |
| Joint and several attorney-in-fact | ARAGON CUENCA ANTONIO JOSE |
| Joint and several attorney-in-fact | BEATO PINO JOSE MANUEL |
| Joint and several attorney-in-fact | BONILLA CORDERO RICARDO ISMAEL |
| Joint and several attorney-in-fact | CAVEDA FERNANDEZ JAVIER |
| Joint and several attorney-in-fact | CAYETANO CALLEJA TORO |
| Joint and several attorney-in-fact | GOMEZ SORIANO FERNANDO |
| Joint and several attorney-in-fact | JIMENEZ LAIGNEL CECILE FANY |
| Joint and several attorney-in-fact | LOPEZ DE SAGREDO CARRETERO SONSOLES |
| Joint and several attorney-in-fact | MARTINEZ MARQUEZ ROCIO |
| Joint and several attorney-in-fact | RUBIO ALCALDE ALVARO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | CAGLIANI PAOLA |
| Board member | HARRIS SARAH |
| Board member | MORETTI COSTANTINO |
| Chairperson | MORETTI COSTANTINO |
| Attorney-in-fact (joint, and joint and several) | ARRIBAS MOSQUERA ISABEL |
| Attorney-in-fact (joint, and joint and several) | CRESTAR BENITEZ PAULA |
| Attorney-in-fact (joint, and joint and several) | DE CARLO STEFANO |
| Attorney-in-fact (joint, and joint and several) | GARCIA BEREGUIAIN RODRIGO |
| Attorney-in-fact (joint, and joint and several) | HARRIS SARAH ELIZABETH |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ GANCEDO MERCEDES |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ SICARDO MARCOS |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ MARQUEZ JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MATHIEU TOUSSAINT MARIE REMI |
| Attorney-in-fact (joint, and joint and several) | PEREZ DE VARGAS FERNANDEZ JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | RUBIO ALCALDE ALVARO |
| Attorney-in-fact (joint, and joint and several) | TABERNERO SEVILLA PEDRO |
| Secretary (not a board member) | MUELAS GARCIA PABLO |
| Vice secretary (not a board member) | ANGELLOTTI CARLA |
| Vice secretary (not a board member) | CONESA MULA MARINA |
| Vice secretary (not a board member) | DE LA PUENTE PERALES FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Re-elections | Notice 451063 |
| 27 May 2026 | Revocations | Notice 253378 |
| 14 May 2026 | Other items | Notice 231166 |
| 7 May 2026 | Change of registered office | Notice 219189 |
| 29 Apr 2026 | Other items | Notice 208250 |
| 24 Apr 2026 | Appointments | Notice 200798 |
| 20 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 190616 |
| 11 Feb 2026 | Revocations, Appointments, Amendment of powers of attorney | Notice 72884 |
| 5 Jan 2026 | Re-elections | Notice 3447 |
| 30 Dec 2025 | Re-elections | Notice 585179 |
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/admiral-intermediary-services-sa
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).