BINESA 2002 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Jun 2009
- Latest act
- 23 Mar 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | EMPARANZA HERNAEZ ELENA |
| Attorney-in-fact | GARCIA HIERNAUX ALBERTO |
| Attorney-in-fact | MARTINEZ GARCIA ELENA |
| Attorney-in-fact | PORRAS MACICIOR PABLO |
| Attorney-in-fact | RAMALLO URIBARRI ANA |
| Attorney-in-fact | REVELLES ROS ADRIANA |
| Joint and several attorney-in-fact | CASADO RODRIGUEZ RODRIGO |
| Joint and several attorney-in-fact | FERNANDEZ FERNANDEZ PAULA |
| Joint and several attorney-in-fact | GOMEZ ORTAS ANA |
| Joint and several attorney-in-fact | GONZALEZ PASCUAL PILAR |
| Joint and several attorney-in-fact | MARTIN GARCIA SANDRA |
| Joint and several attorney-in-fact | PALOMARES LUENGO ALMUDENA |
| Joint and several attorney-in-fact | TERCIADO BARCALA ISIDORA |
| Board member | GALLEGOS DACAL JUAN MANUEL |
| Board member | MAQUEDA ALZAS ANA ISABEL |
| Board member | MURILLO MEDINA CARLOS EDUARDO |
| Chairperson | MURILLO MEDINA CARLOS EDUARDO |
| Joint attorney-in-fact | ALLEN AOIFE DELIA |
| Joint attorney-in-fact | BREITENBACH-CIESIELSKI GEB. BREITENBACH MAJA RENAT |
| Joint attorney-in-fact | BROWNE ROBERT JAMES |
| Joint attorney-in-fact | BYRNE MARC |
| Joint attorney-in-fact | CONNOLLY ANTHONY JOSEPH |
| Joint attorney-in-fact | CONNOLLY ZSUZSANNA |
| Joint attorney-in-fact | CUNNINGHAM MARK HENRY |
| Joint attorney-in-fact | DU YING |
| Joint attorney-in-fact | GALLEGO MONTOYA ALFONSO |
| Joint attorney-in-fact | GALLEGOS DACAL JUAN MANUEL |
| Joint attorney-in-fact | GAO HUI |
| Joint attorney-in-fact | GAO LAN |
| Joint attorney-in-fact | GAO MING |
| Joint attorney-in-fact | GU YANNI |
| Joint attorney-in-fact | HAN SHIWEN |
| Joint attorney-in-fact | JING SUN |
| Joint attorney-in-fact | JOSVAI TAMAS ARTUR TAMAS |
| Joint attorney-in-fact | KENNY DAVID |
| Joint attorney-in-fact | KIELY DAVID |
| Joint attorney-in-fact | LI HONGWEI |
| Joint attorney-in-fact | LI QIAN |
| Joint attorney-in-fact | LIU FANGYU |
| Joint attorney-in-fact | LIU FEI |
| Joint attorney-in-fact | LIU QIAONA |
| Joint attorney-in-fact | MURILLO MEDINA CARLOS EDUARDO |
| Joint attorney-in-fact | and 17 more |
| Attorney-in-fact (joint, and joint and several) | GALLEGO MONTOYA ALFONSO |
| Attorney-in-fact (joint, and joint and several) | GALLEGOS DACAL JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | MURILLO MEDINA CARLOS EDUARDO |
| Attorney-in-fact (joint, and joint and several) | NOGUERA MORENO SONSOLES |
| Attorney-in-fact (joint, and joint and several) | VELASCO RODRIGUEZ ALEJANDRO |
| Secretary (not a board member) | GALLEGO MONTOYA ALFONSO |
| Vice secretary (not a board member) | CASADO RODRIGUEZ RODRIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Mar 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 145176 |
| 3 Dec 2025 | Revocations, Appointments | Notice 536612 |
| 26 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 201581 |
| 1 Dec 2023 | Revocations, Appointments | Notice 514530 |
| 16 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 274285 |
| 21 Feb 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 90712 |
| 21 Jun 2022 | Amendments to the articles of association | Notice 290434 |
| 12 Mar 2021 | Revocations, Appointments | Notice 119253 |
| 20 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 128101 |
| 24 Jan 2020 | Revocations, Appointments | Notice 32640 |
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/binesa-2002-sociedad-limitada
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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