COFINEX SL.
Active
Registry details
- Registered office
- C/ SERRANO 112-2º IZQUIERDA EXTERIOR
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,490,673
- First publication
- 15 Feb 2010
- Latest act
- 20 Jan 2026
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PARDO MORENO YOLANDA |
| Joint and several attorney-in-fact | ROA FERNANDEZ MARIA ANGELA |
| Joint and several attorney-in-fact | VALERO PERANDONES JAVIER |
| Auditor | BLANCO GONZALEZ Y MIER SOCIEDAD LIMITADA CENSORES |
| Board member | COCO XXI SL |
| Board member | FECO XXI SL |
| Board member | MACO XXI SOCIEDAD LIMITADA |
| Board member | ORENCAR SL |
| Board member | PROYECTOS DEL OCCIDENTE SL |
| Chairperson | PROYECTOS DE OCCIDENTE SOCIEDAD LIMITADA |
| Secretary | FECO XXI SL |
| Attorney-in-fact (joint, and joint and several) | ARGUELLO SOLIS FRANCISCO |
| Consolidated accounts auditor | BLANCO GONZALEZ Y MIER SOCIEDAD LIMITADA CENSORES |
| Managing director | ORENCAR SL |
| Managing director | PROYECTOS DEL OCCIDENTE SL |
| Representative | COSMEN MENENDEZ CASTAÑEDO MARIA |
| Representative | COSMEN MENENDEZ-CASTAÑEDO COVADONGA |
| Representative | COSMEN MENENDEZ-CASTAÑEDO FELIPE |
| Representative | COSMEN MENENDEZ-CASTAÑEDO FERNANDO |
| Representative | COSMEN MENENDEZ-CASTAÑEDO JACOBO |
| Vice chairperson | ORENCAR SOCIEDAD LIMITADA |
| Vice secretary | MACO XXI SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jan 2026 | Re-elections | Notice 28015 |
| 20 May 2025 | Re-elections | Notice 224616 |
| 28 May 2024 | Revocations | Notice 241228 |
| 1 Mar 2024 | Appointments | Notice 108545 |
| 30 Jan 2024 | Re-elections | Notice 49417 |
| 3 Feb 2023 | Re-elections | Notice 61259 |
| 3 Feb 2022 | Re-elections | Notice 50218 |
| 10 Feb 2021 | Re-elections | Notice 64023 |
| 13 Mar 2020 | Re-elections | Notice 117003 |
| 22 Jan 2019 | Amendments to the articles of association | Notice 27082 |
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/cofinex-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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