BENETESA SA.
Active
Registry details
- Registered office
- C/ ALMAGRO, NUMERO 11, 1º 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €0
- First publication
- 2 Aug 2010
- Latest act
- 12 Jun 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ CATALAN ANA |
| Attorney-in-fact | LLORENS TORNE ANA MARIA |
| Attorney-in-fact | LLORENS TORRA JOSE |
| Joint and several attorney-in-fact | LLORENS TORNE MERCEDES |
| Joint and several attorney-in-fact | LLORENS TORNE RAMON |
| Board member | LLORENS TORNE ANA MARIA |
| Board member | LLORENS TORRA JOSE |
| Board member | PEREZ CORDERO IGNACIO |
| Chairperson | PEREZ CORDERO IGNACIO |
| Secretary | LLORENS TORNE ANA MARIA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LLORENS TORNE ANA |
| Managing director | LLORENS TORRA JOSE |
| Managing director | PEREZ CORDERO IGNACIO |
| Joint and several managing director | LLORENS TORNE ANA MARIA |
| Joint and several managing director | PEREZ CORDERO IGNACIO |
| Vice chairperson | LLORENS TORRA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 266299 |
| 20 Oct 2022 | Revocations | Notice 460154 |
| 8 Sep 2020 | Appointments | Notice 302792 |
| 17 Aug 2020 | Appointments | Notice 271213 |
| 17 Aug 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 271212 |
| 17 Dec 2015 | Capital increase, Capital reduction | Notice 512047 |
| 17 Dec 2015 | Appointments | Notice 512046 |
| 17 Dec 2015 | Declaration of sole-shareholder status | Notice 512045 |
| 30 Nov 2015 | Change of registered office | Notice 484189 |
| 9 Sep 2015 | Revocations, Appointments, Amendments to the articles of association | Notice 368151 |
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/benetesa-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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