BANISTRATO SL.
Active
Registry details
- Registered office
- AVDA DE BURGOS 109
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €899,200
- First publication
- 31 Jul 2023
- Latest act
- 17 Jul 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ SAN EMETERIO JOSE BERNABE |
| Joint and several attorney-in-fact | OLANO RUIPEREZ LETICIA |
| Joint and several attorney-in-fact | ORTIZ CAS FRANCISCO JAVIER |
| Board member | ALDEBARAN RIESGO SCR SA |
| Board member | BORSO DI CARMINATI PERIS JUAN MANUEL |
| Board member | CALMA DESIGN SL |
| Board member | CASER MARKETING DIRECTO SL |
| Board member | INMOCASER SA |
| Chairperson | INMOCASER SA |
| Joint attorney-in-fact | BRU CASTRO CONCEPCION |
| Joint attorney-in-fact | CELA MARTINEZ JOSE MARIA |
| Joint attorney-in-fact | GARCIA SANCHEZ IGNACIO |
| Joint attorney-in-fact | GONZALEZ LEON ENRIQUE |
| Joint attorney-in-fact | SANCHEZ GOMEZ MARIA BELEN |
| Attorney-in-fact (joint, and joint and several) | BRU CASTRO CONCEPCION |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ LOZANO TURMO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | SERRANO CERDAN FRANCISCO ANTONIO |
| Secretary (not a board member) | ORTIZ CAS FRANCISCO JAVIER |
| Vice secretary (not a board member) | BONMATI SANCHEZ JOSE |
| Representative | BRU CASTRO CONCEPCION |
| Representative | MARQUEZ PRADERA JORGE |
| Representative | SANCHEZ LOZANO TURMO RAFAEL |
| Representative | SERRANO CERDAN FRANCISCO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 337193 |
| 17 Jul 2026 | Revocations | Notice 337192 |
| 17 Jul 2026 | Appointments | Notice 337191 |
| 17 Jul 2026 | Appointments | Notice 337190 |
| 27 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 253395 |
| 16 Apr 2026 | Revocations | Notice 184628 |
| 3 Mar 2026 | Revocations | Notice 108296 |
| 28 Jul 2025 | Revocations, Appointments | Notice 339290 |
| 28 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 339289 |
| 24 Jul 2025 | Appointments | Notice 336758 |
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/banistrato-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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