BEMA-EUROMATIC SA.
Active
Registry details
- Registered office
- C/ FERMINA SEVILLANO 5-7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Feb 2012
- Latest act
- 24 Nov 2025
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARCELO OBREGON FRANCISCO JAVIER |
| Attorney-in-fact | COLLELL BUQUERAS BORJA JOSE |
| Attorney-in-fact | COTS MIR LAURA |
| Attorney-in-fact | COTS VEGA FRANCISCO JAVIER |
| Attorney-in-fact | CRUZ SERRA LIDIA |
| Attorney-in-fact | ESCALERA HERNANDEZ SUSANA |
| Attorney-in-fact | FABREGAS LUELMO ENRIC |
| Attorney-in-fact | GOMEZ GONZALEZ JORGE |
| Attorney-in-fact | GONZALEZ-MESTRE IBORRA ALEJANDRA |
| Attorney-in-fact | GRAU FOLGUERA ANTONIO |
| Attorney-in-fact | L&G BUSSINES SOCIEDAD LIMITADA |
| Attorney-in-fact | MARCOS MUÑOZ CARMEN |
| Attorney-in-fact | SALA COSTA-JUSSA CARLOTA |
| Attorney-in-fact | SALGUERO CHAVEZ MARIA DE LOS ANGELES |
| Attorney-in-fact | SALMERON DAVI MERCE |
| Attorney-in-fact | TURULL PICARDO JUAN ANTONIO |
| Attorney-in-fact | VINTRO FORTUNY JOAN |
| Attorney-in-fact | VIZCAINO PRAT MIGUEL |
| Joint and several attorney-in-fact | COTS VEGA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | SALMERON DAVI MERCE |
| Auditor | AUDITORES MADRID OESTE SLP |
| Board member | CIRSA SERVICIOS CORPORATIVOS SL |
| Board member | CIRSA SLOT CORPORATION SA |
| Board member | L&G BUSSINES SOCIEDAD LIMITADA |
| Board member | MAQUINARIA AUTOMATICA DEL NOROESTE SOCIEDAD ANONIM |
| Chairperson | CIRSA SLOT CORPORATION SA |
| Secretary | L&G BUSSINES SOCIEDAD LIMITADA |
| Attorney-in-fact (joint, and joint and several) | DURAN FONTANET ARNAU |
| Managing director | L&G BUSSINES SOCIEDAD LIMITADA |
| Representative | CUADRA PEREZ FELIPE |
| Representative | MATO CORRAL VICTOR MANUEL |
| Representative | MOLINA MARTINEZ JOSE |
| Representative | VIZCAINO PRAT MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Nov 2025 | Revocations | Notice 519059 |
| 10 Apr 2025 | Appointments | Notice 169897 |
| 10 Apr 2025 | Appointments | Notice 169896 |
| 25 Sep 2024 | Re-elections | Notice 411036 |
| 1 Jul 2024 | Revocations | Notice 294265 |
| 28 Jun 2024 | Appointments | Notice 292642 |
| 14 Mar 2024 | Appointments | Notice 130085 |
| 13 Mar 2024 | Appointments | Notice 127969 |
| 8 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 474673 |
| 28 Jul 2023 | Appointments | Notice 342033 |
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/bema-euromatic-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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