ARRANZ VARELA SL.
Active
Registry details
- Registered office
- C/ GENOVA 20 - 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 13 Sep 2016
- Latest act
- 30 Dec 2025
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | RIBADULLA INVERSIONES SL |
| Attorney-in-fact | ESCODA PUENTE CARLOS |
| Attorney-in-fact | GARCIA LEO OLIVER |
| Attorney-in-fact | GARCIA LOPEZ FRANCISCO JAVIER |
| Attorney-in-fact | KADIEVSKI BUBAROV ILIA |
| Attorney-in-fact | MARTIN MARTIN JOSE MARIA |
| Attorney-in-fact | RODRIGUEZ ARRANZ FERNANDO LUIS |
| Joint and several attorney-in-fact | GARCIA LOPEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | RODRIGUEZ ARRANZ FERNANDO LUIS |
| Attorney-in-fact (joint, and joint and several) | ALONSO BRIANTE PAULO--HENRIQUE |
| Attorney-in-fact (joint, and joint and several) | ESCODA PUENTE CARLOS |
| Attorney-in-fact (joint, and joint and several) | GARCIA LEO OLIVER |
| Attorney-in-fact (joint, and joint and several) | GOMEZ MARTIN MARIA JOSEFA |
| Attorney-in-fact (joint, and joint and several) | KADIEVSKI BUBAROV ILIA |
| Attorney-in-fact (joint, and joint and several) | MARTIN MARTIN JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | MATE ISLA URKO |
| Representative | RODRIGUEZ ARRANZ FERNANDO LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Dec 2025 | Change of company name | Notice 584318 |
| 19 Aug 2025 | Appointments | Notice 374706 |
| 18 Dec 2024 | Appointments | Notice 548668 |
| 11 Dec 2024 | Change of registered office | Notice 535769 |
| 4 Dec 2024 | Appointments | Notice 525056 |
| 4 Dec 2024 | Appointments | Notice 525055 |
| 5 Oct 2022 | Revocations, Appointments | Notice 439394 |
| 11 Jul 2022 | Revocations, Appointments | Notice 323825 |
| 11 Mar 2021 | Declaration of sole-shareholder status | Notice 117348 |
| 16 Mar 2020 | Appointments | Notice 119105 |
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/arranz-varela-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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