AGENCIA NOTARIAL DE CERTIFICACION SL.
Active
Registry details
- Registered office
- C/ CAMPEZO 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Jan 2010
- Latest act
- 11 Feb 2026
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COBOS PRIETO MARIA ELOISA |
| Attorney-in-fact | MARIN SANCHEZ JOSE ALBERTO |
| Attorney-in-fact | MARTINEZ LACAMBRA ALBERTO |
| Attorney-in-fact | MARTINEZ SANCHIZ JOSE ANGEL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | STEMPER AUDITORES SL |
| Board member | BARRIO DEL OLMO CONCEPCION PILAR |
| Board member | CAVALLE CRUZ ALFONSO |
| Board member | FORTUÑY MARQUES RAIMUNDO |
| Board member | GRAIÑO ORDOÑEZ JOSE MARIA |
| Board member | LLOPIS BENLLOCH JOSE CARMELO |
| Board member | MARIN SANCHEZ JOSE ALBERTO |
| Board member | MARTINEZ DE SALINAS ALONSO LEOPOLDO |
| Board member | MARTINEZ SANCHIZ JOSE ANGEL |
| Board member | NANCLARES VALLE ANGEL FELIX |
| Board member | RODRIGUEZ PEREZ CARMEN |
| Board member | SEDA HERMOSIN MANUEL ANTONIO |
| Chairperson | BARRIO DEL OLMO CONCEPCION PILAR |
| Chairperson | MARTINEZ SANCHIZ JOSE ANGEL |
| Secretary | NANCLARES VALLE ANGEL FELIX |
| Consolidated accounts auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Consolidated accounts auditor | STEMPER AUDITORES SL |
| Executive chairperson | MARTINEZ SANCHIZ JOSE ANGEL |
| Executive committee secretary | ARIMANY LAMOGLIA ESTEBAN |
| Executive director | FORTUÑY MARQUES RAIMUNDO |
| Executive director | MARIN SANCHEZ JOSE ALBERTO |
| Executive director | MARTINEZ SANCHIZ JOSE ANGEL |
| Vice secretary (not a board member) | ARIMANY LAMOGLIA ESTEBAN |
| Vice secretary (not a board member) | GALINDO GIL PEDRO |
| Vice chairperson | FORTUÑY MARQUES RAIMUNDO |
| Vice chairperson | SEDA HERMOSIN MANUEL ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Feb 2026 | Appointments | Notice 72033 |
| 11 Feb 2026 | Appointments | Notice 72032 |
| 28 Oct 2025 | Revocations, Appointments, Re-elections | Notice 471196 |
| 23 Oct 2025 | Appointments, Amendments to the articles of association | Notice 464344 |
| 23 Oct 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 464343 |
| 20 Dec 2024 | Appointments | Notice 554642 |
| 5 Jun 2023 | Appointments, Amendments to the articles of association | Notice 254283 |
| 17 May 2023 | Amendments to the articles of association | Notice 223584 |
| 8 May 2023 | Revocations | Notice 208889 |
| 8 May 2023 | Appointments | Notice 208888 |
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/agencia-notarial-de-certificacion-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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