ALTABANA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 143 10 A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Jan 2009
- Latest act
- 14 Aug 2026
- Acts in the BORME
- 45
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARRILLO GONZALEZ CRUZ MARITZA |
| Attorney-in-fact | DIAZ AGUDO TOMAS |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARRILLO GONZALEZ CRUZ MARITZA |
| Board member | CASANOVA BUSTILLO BORJA |
| Board member | CRUZ ROJAS ALBERTO DONAR |
| Board member | DE TORNER RODRIGUEZ BENNY |
| Board member | FERNANDEZ GARCIA LISSET |
| Board member | LOPEZ INCHAURBE JOSE MARIA |
| Board member | MURILLO JORGE MARINO ALBERTO |
| Board member | OLIVERA GUTIERREZ PEDRO |
| Board member | RODRIGUEZ LOPEZ NIVALDO |
| Board member | SANCHEZ-HARGUINDEY Y PARDO DE VERA LUIS |
| Board member | SANDOVAL PEREZ MANUEL |
| Chairperson | CARRILLO GONZALEZ CRUZ MARITZA |
| Joint attorney-in-fact | DIAZ AGUDO TOMAS |
| Joint attorney-in-fact | JOA ZALDIVAR BARBARA CECILIA |
| Consolidated accounts auditor | AUREN AUDITORES SP SLP |
| Joint managing director | CARRILLO GONZALEZ CRUZ MARITZA |
| Joint managing director | SANCHEZ-HARGUINDEY Y PARDO DE VERA LUIS |
| Vice chairperson | HERNANDEZ MESA WALFRIDO |
| Vice chairperson | SANCHEZ-HARGUINDEY Y PARDO DE VERA LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 379493 |
| 10 Mar 2026 | Appointments | Notice 121403 |
| 4 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 252392 |
| 23 Dec 2024 | Re-elections | Notice 557087 |
| 18 Jul 2024 | Appointments | Notice 321941 |
| 5 Jan 2024 | Re-elections | Notice 7956 |
| 24 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 502901 |
| 2 Jun 2023 | Re-elections | Notice 252031 |
| 30 Mar 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 140179 |
| 21 Dec 2021 | Re-elections | Notice 548230 |
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/altabana-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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