CARMILA MALLORCA SL.
Active
Registry details
- Registered office
- AVDA DE LA TRANSICION ESPAÑOLA 34 - PARQUE EMPRESA
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €37,403,000
- First publication
- 19 Dec 2016
- Latest act
- 19 Jun 2026
- Acts in the BORME
- 50
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ-COFIÑO TUÑON FATIMA |
| Attorney-in-fact | BREVA CALATAYUD JORGE |
| Attorney-in-fact | ELOSEGUI SANZ CLARA |
| Attorney-in-fact | MURILLO ESTEBAN JULIAN |
| Attorney-in-fact | RODRIGUEZ DE LLERA GONZALEZ LUIS |
| Attorney-in-fact | SALVADOR PENDON JUAN |
| Joint and several director | CARMILA ESPAÑA SL |
| Joint and several director | RODRIGUEZ GOMEZ JESUS ALBERTO |
| Joint and several attorney-in-fact | ALVAREZ VALBUENA AMELIA MARIA |
| Joint and several attorney-in-fact | DE LAS HERAS ESCUDERO MARIA DEL ROCIO |
| Joint and several attorney-in-fact | MARTIN JIMENEZ MARIA ELENA |
| Joint and several attorney-in-fact | PEREZ DE PRADO PEDRO ANTONIO |
| Joint and several attorney-in-fact | SANCHEZ FERNANDEZ JUAN ANTONIO |
| Joint and several attorney-in-fact | TORRES MORA JOSE MANUEL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ-COFIÑO TUÑON FATIMA |
| Attorney-in-fact (joint, and joint and several) | BREVA CALATAYUD JORGE |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ LEON MARIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | LAS HERAS ESCUDERO ROCIO |
| Attorney-in-fact (joint, and joint and several) | MARTIN JIMENEZ MARIA ELENA |
| Attorney-in-fact (joint, and joint and several) | NUÑEZ ACOSTA DIEGO |
| Attorney-in-fact (joint, and joint and several) | PALMERO PASTOR MARIA ROCIO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ DE LLERA GONZALEZ LUIS |
| Representative | CHEVAL MARIE CAMILLE FRANCOISE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jun 2026 | Re-elections | Notice 293486 |
| 13 Feb 2026 | Revocations | Notice 77829 |
| 13 Feb 2026 | Appointments | Notice 77828 |
| 13 Feb 2026 | Appointments | Notice 77827 |
| 13 Feb 2026 | Appointments | Notice 77826 |
| 29 Aug 2025 | Re-elections | Notice 389214 |
| 30 Apr 2025 | Revocations | Notice 197525 |
| 29 Apr 2025 | Appointments | Notice 195516 |
| 25 Apr 2025 | Appointments | Notice 192177 |
| 29 Nov 2024 | Revocations | Notice 517234 |
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/carmila-mallorca-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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