COMPAÑIA MINERA ILUSTRACION SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,549,558.30
- First publication
- 30 Jul 2009
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 41
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRRE QUINTERO MARTA |
| Attorney-in-fact | ARANZAZU SALAS GONZALEZ |
| Attorney-in-fact | BALLESTER MARIN MARIA |
| Attorney-in-fact | BELTRAN LEZAUN FERNANDO |
| Attorney-in-fact | CABELLO TOVAR EUGENIO |
| Attorney-in-fact | CASTIELLA GONZALEZ JUAN |
| Attorney-in-fact | CONTRERAS CABALLERO IGNACIO |
| Attorney-in-fact | DELICADO ESCUDERO FERNANDO |
| Attorney-in-fact | FRANCES FERNANDEZ CASTAÑEDA JAVIER |
| Attorney-in-fact | GOMEZ ANDRES LUIS |
| Attorney-in-fact | JOSE CANO ANTONIO |
| Attorney-in-fact | LOPEZ VILLAGRA ALICIA |
| Attorney-in-fact | MARTIN CASTILLO ESTEBAN |
| Attorney-in-fact | MARTINEZ MARTINEZ MARIA-CRUZ |
| Attorney-in-fact | MENENDEZ DE LA RIERA GABRIEL |
| Attorney-in-fact | PLANTALAMOR CONTRERAS MARIA VICTORIA |
| Attorney-in-fact | RODRIGUEZ RODRIGUEZ INGRID |
| Attorney-in-fact | SALAS GONZALEZ ARANTXA |
| Attorney-in-fact | SUSANA DE VICENTE RABANAL |
| Attorney-in-fact | TORRENOVA JARA ROSA |
| Attorney-in-fact | VIAJEL ELVIRA BEGOÑA |
| Attorney-in-fact | VIME FERNANDEZ-SITO LUCIA |
| Joint and several attorney-in-fact | MENENDEZ DE LA RIERA GABRIEL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CONTRERAS CABALLERO IGNACIO |
| Board member | PLANTALAMOR CONTRERAS MARIA VICTORIA |
| Board member | PLANTALAMOR ENRIQUEZ MONICA |
| Chairperson | CONTRERAS CABALLERO IGNACIO |
| Joint attorney-in-fact | PLANTALAMOR CONTRERAS MARIA VICTORIA |
| Attorney-in-fact (joint, and joint and several) | AGUIRRE QUINTERO MARTA |
| Attorney-in-fact (joint, and joint and several) | BALLESTER MARIN MARIA |
| Attorney-in-fact (joint, and joint and several) | BELTRAN LEZAUN FERNANDO |
| Attorney-in-fact (joint, and joint and several) | CABELLO TOVAR EUGENIO |
| Attorney-in-fact (joint, and joint and several) | CONTRERAS CABALLERO IGNACIO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ ANDRES LUIS |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ MARTINEZ MARIA-CRUZ |
| Attorney-in-fact (joint, and joint and several) | MENENDEZ DE LA RIERA GABRIEL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ RODRIGUEZ INGRID |
| Attorney-in-fact (joint, and joint and several) | SALAS GONZALEZ ARANTXA |
| Attorney-in-fact (joint, and joint and several) | SUSANA DE VICENTE RABANAL |
| Attorney-in-fact (joint, and joint and several) | TORRENOVA JARA ROSA |
| Attorney-in-fact (joint, and joint and several) | VIAJEL ELVIRA BEGOÑA |
| Attorney-in-fact (joint, and joint and several) | VIME FERNANDEZ-SITO LUCIA |
| Secretary (not a board member) | RAMIREZ FERNANDEZ JORGE MARTIN |
| Joint and several managing director | PLANTALAMOR CONTRERAS MARIA VICTORIA |
| Vice chairperson | PLANTALAMOR CONTRERAS MARIA VICTORIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Re-elections | Notice 438207 |
| 22 Sep 2025 | Re-elections | Notice 414875 |
| 11 Aug 2025 | Appointments | Notice 364492 |
| 22 Aug 2024 | Re-elections | Notice 368033 |
| 16 Aug 2023 | Re-elections | Notice 368410 |
| 23 Jan 2023 | Revocations, Appointments | Notice 35468 |
| 7 Sep 2022 | Revocations | Notice 405286 |
| 31 Aug 2022 | Re-elections | Notice 398038 |
| 31 Aug 2022 | Re-elections | Notice 398037 |
| 24 Sep 2021 | Re-elections | Notice 428816 |
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/compania-minera-ilustracion-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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