ADPROTEL STRAND SL.
Active
Registry details
- Registered office
- C/ MAURICIO LEGENDRE 16
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €113,668,101
- First publication
- 13 Jul 2009
- Latest act
- 31 Mar 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAMBEIRO CANOSA MARTIN |
| Attorney-in-fact | CODINA SEGOVIA MARINA |
| Attorney-in-fact | DE CACERES PEREZ MARIANO |
| Attorney-in-fact | FERNANDEZ SANCHEZ MARIA ELENA |
| Attorney-in-fact | GERONDEAU ANDRE PHILIPPE |
| Attorney-in-fact | HOMBRAVELLA MAGDALENA DIEGO |
| Attorney-in-fact | LLABRES CAPO GASPAR |
| Attorney-in-fact | NAVEIRAS PAYERAS GUILLERMO ANGEL |
| Attorney-in-fact | PARDO GARCIA JUAN IGNACIO |
| Attorney-in-fact | PRATS FERRUSOLA JORDI |
| Attorney-in-fact | VERDES MENENDEZ IGNACIO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | DE CACERES PEREZ MARIANO |
| Board member | GERONDEAU ANDRE PHILIPPE |
| Board member | HOMBRAVELLA MAGDALENA DIEGO |
| Board member | RODRIGUEZ MENDIZABAL ANGEL LUIS |
| Board member | VERDES MENENDEZ IGNACIO |
| Chairperson | DE CACERES PEREZ MARIANO |
| Joint attorney-in-fact | BERMUDEZ ARA MIGUEL |
| Joint attorney-in-fact | DE LA HERA SALVADOR JUAN |
| Joint attorney-in-fact | PRATS FERRUSOLA JORDI |
| Joint attorney-in-fact | RODRIGUEZ MENDIZABAL ANGEL LUIS |
| Joint attorney-in-fact | SOUTO FERNANDEZ LIDIA |
| Joint attorney-in-fact | VICENTE ESPINA BEGOÑA |
| Secretary (not a board member) | MOZUN MUÑOZ CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Mar 2026 | Revocations, Appointments | Notice 161208 |
| 17 Oct 2024 | Re-elections | Notice 443213 |
| 22 Aug 2024 | Loss of sole-shareholder status | Notice 368229 |
| 7 Jun 2024 | Capital increase, Amendments to the articles of association | Notice 259352 |
| 28 May 2024 | Revocations, Appointments | Notice 240027 |
| 28 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 240026 |
| 28 May 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 240025 |
| 28 May 2024 | Capital increase, Amendments to the articles of association | Notice 240024 |
| 27 May 2024 | Sole-shareholder company, Change of sole shareholder | Notice 238414 |
| 27 May 2024 | Declaration of sole-shareholder status | Notice 238413 |
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/adprotel-strand-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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