CENTRO DE REPRODUCCION MADRID SL.
Active
Registry details
- Registered office
- C/ MONTALBAN 7 - 3 PISO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,030
- First publication
- 16 Sep 2010
- Latest act
- 29 Jul 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Board member | HELIOS FERTILITY SPAIN SL |
| Board member | RAMOS FERNANDES MARCIO |
| Board member | RIVERA SEN FRANCISCO-JAVIER |
| Chairperson | RAMOS FERNANDES MARCIO |
| Joint attorney-in-fact | RAMOS FERNANDES MARCIO |
| Joint attorney-in-fact | RIVERA SEN FRANCISCO-JAVIER |
| Joint attorney-in-fact | RODRIGUEZ ARANDA AMELIA |
| Joint attorney-in-fact | VALLEDOR DE LA CAÑINA IGNACIO |
| Secretary (not a board member) | ROCA SAGARRA JOAN |
| Vice secretary (not a board member) | BANDA ROCA JOANA |
| Representative | LOPEZ ARMENTA RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2025 | Revocations, Appointments | Notice 341405 |
| 12 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 118411 |
| 4 Dec 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 524394 |
| 27 Aug 2024 | Revocations | Notice 373133 |
| 22 Jul 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 324866 |
| 3 May 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 207622 |
| 14 Mar 2024 | Change of registered office | Notice 130489 |
| 1 Mar 2023 | Revocations, Appointments | Notice 106426 |
| 19 Oct 2022 | Appointments | Notice 458552 |
| 19 Oct 2022 | Declaration of sole-shareholder status | Notice 458551 |
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/centro-de-reproduccion-madrid-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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