ARMANDO ALVAREZ SA.
Active
Registry details
- Registered office
- PASEO GENERAL MARTINEZ CAMPOS 46 6º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €9,400,650
- First publication
- 11 Sep 2009
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 71
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE SANTIAGO MICIECES SERGIO |
| Attorney-in-fact | GALDOS OLIVARES DAVID |
| Attorney-in-fact | GOMEZ AROZAMENA GONZALO |
| Attorney-in-fact | GONZALEZ FERNANDEZ JAVIER |
| Attorney-in-fact | LAGUILLO LANZA ALBERTO |
| Attorney-in-fact | PARACUELLOS RIVAS MIGUEL ANGEL |
| Attorney-in-fact | PRIETO ALVAREZ JORGE |
| Attorney-in-fact | RODRIGUEZ-PAREST PEREZ MARIA |
| Attorney-in-fact | ROMERO HERRERA JOSE LUIS |
| Attorney-in-fact | SANTIAGO GONZALEZ JESUS-ANGEL |
| Joint and several attorney-in-fact | CANALES MENDIOLEA IGNACIO |
| Joint and several attorney-in-fact | GOMEZ AROZAMENA GONZALO |
| Joint and several attorney-in-fact | ROMERO HERRERA JOSE LUIS |
| Joint and several attorney-in-fact | RONCAL BERRUEZO JOSE MARIA |
| Joint and several attorney-in-fact | SANTIAGO GONZALEZ JESUS-ANGEL |
| Auditor | BDO AUDITORES SLP |
| Board member | ALVAEXECUTIVE SL |
| Board member | ALVAREZ ALDOMA ANNA-ROSA |
| Board member | ARALRIBA SL |
| Board member | BUSCARDEL SL |
| Board member | ELISARMA SL |
| Board member | FONTIMOSA DE INVERSIONES SL |
| Board member | PRIALJO SL |
| Board member | SALCINES CORREA ALFONSO |
| Chairperson | ALVAREZ RIBALAYGUA JOSE RAMON |
| Chairperson | BUSCARDEL SL |
| Attorney-in-fact (joint, and joint and several) | ALBARRAN ALVEAR JUAN |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ ALDOMA ANNA-ROSA |
| Attorney-in-fact (joint, and joint and several) | CANALES MENDIOLEA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ AROZAMENA GONZALO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ GONZALEZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | ORUÑA ABASCAL LUIS |
| Attorney-in-fact (joint, and joint and several) | ROMERO HERRERA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | RONCAL BERRUEZO JOSE MARIA |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Managing director | ALVAEXECUTIVE SL |
| Managing director | FONTIMOSA DE INVERSIONES SL |
| Secretary (not a board member) | ALBARRAN ALVEAR JUAN |
| Representative | ALVAREZ RIBALAYGUA ARMANDO |
| Representative | ALVAREZ RIBALAYGUA ELENA |
| Representative | ALVAREZ RIBALAYGUA JOSE-RAMON |
| Representative | ALVAREZ RIBALAYGUA MARIA |
| Representative | GOMEZ AROZAMENA GONZALO |
| Representative | PRIETO ALVAREZ JORGE |
| Joint and several managing director | BUSCARDEL SL |
| Vice chairperson | ALVAEXECUTIVE SL |
| Vice chairperson | ALVAREZ ALDOMA ANNA-ROSA |
| Vice chairperson | FONTIMOSA DE INVERSIONES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Re-elections | Notice 350139 |
| 20 Feb 2026 | Change of registered office | Notice 90548 |
| 19 Dec 2025 | Appointments | Notice 567172 |
| 24 Oct 2025 | Revocations | Notice 466853 |
| 14 Apr 2025 | Amendments to the articles of association | Notice 175079 |
| 25 Feb 2025 | Appointments | Notice 93091 |
| 14 Jan 2025 | Appointments | Notice 14514 |
| 23 Dec 2024 | Revocations | Notice 557624 |
| 23 Dec 2024 | Revocations | Notice 557623 |
| 19 Sep 2024 | Appointments | Notice 404238 |
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/armando-alvarez-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.
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