CORPORACION FINANCIERA GUADALMAR SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €51,958,222.95
- First publication
- 9 Dec 2009
- Latest act
- 21 Mar 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALLENDE GOYTIA ALEJANDRO |
| Attorney-in-fact | CASAS CARDENAL BRUNO |
| Attorney-in-fact | GARDE GARCIA MIGUEL |
| Attorney-in-fact | GONZALEZ BAS SHEILA |
| Attorney-in-fact | GONZALEZ VILARIÑO SILVIA |
| Attorney-in-fact | MORENO SOBRINO ALFREDO |
| Attorney-in-fact | PEÑA ARANDA AGUSTIN |
| Attorney-in-fact | RENCORET PORTALES GONZALO |
| Attorney-in-fact | SAINZ DE VICUÑA BEMBERG ALVARO |
| Attorney-in-fact | SAINZ DE VICUÑA BEMBERG ANA |
| Attorney-in-fact | SAINZ DE VICUÑA BEMBERG BEATRIZ |
| Attorney-in-fact | SAINZ DE VICUÑA BEMBERG FEDERICO |
| Board member | SANCHIZ SUAREZ MARIA-VICTORIA |
| Chairperson | SANCHIZ SUAREZ MARIA-VICTORIA |
| Attorney-in-fact (joint, and joint and several) | ARIAS URRUTIA CLAUDIO |
| Attorney-in-fact (joint, and joint and several) | CASAS CARDENAL BRUNO |
| Attorney-in-fact (joint, and joint and several) | GARDE GARCIA MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ BAS SHEILA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ VILARIÑO SILVIA |
| Attorney-in-fact (joint, and joint and several) | MORENO SOBRINO ALFREDO |
| Attorney-in-fact (joint, and joint and several) | PEREZ HERRERO CARMEN |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG ALVARO |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG ANA |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG FEDERICO |
| Secretary (not a board member) | LORING MARTINEZ DE IRUJO CARLOS |
| Vice secretary (not a board member) | GARDE GARCIA MIGUEL ANGEL |
| Vice secretary (not a board member) | GONZALEZ BAS SHEILA |
| Vice secretary (not a board member) | GONZALEZ VILARIÑO SILVIA |
| Representative | ALLENDE DECOMBE FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Mar 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 136991 |
| 22 Feb 2023 | Capital increase | Notice 93783 |
| 9 Aug 2022 | Appointments | Notice 369005 |
| 23 Feb 2022 | Capital increase | Notice 82388 |
| 30 Aug 2021 | Capital increase | Notice 401582 |
| 15 Jun 2020 | Appointments | Notice 181777 |
| 2 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 95942 |
| 6 Feb 2020 | Capital increase, Amendments to the articles of association | Notice 56194 |
| 3 Jun 2019 | Capital increase | Notice 235465 |
| 5 Feb 2018 | Revocations, Appointments | Notice 56979 |
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/corporacion-financiera-guadalmar-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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