CREACIONES MARSANZ SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €73,081.60
- First publication
- 20 Mar 2009
- Latest act
- 24 Sep 2025
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BALLESTER FORNES MARIA TERESA |
| Attorney-in-fact | DAVILA DOMECQ JUAN PEDRO |
| Attorney-in-fact | FUENTES RODAS LEOPOLDO |
| Attorney-in-fact | GARCIA PEREZ FERNANDO |
| Attorney-in-fact | GONZALEZ GALAN MARIA ISABEL |
| Attorney-in-fact | LOPEZ HERNANDEZ ABELARDO |
| Attorney-in-fact | MEDINA MARTINEZ JOSE ANGEL |
| Auditor | BAKER TILLY FMAC SLP |
| Auditor | BAKER TILLY FMAC SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | RSM SPAIN AUDITORES SLP |
| Auditor | SM AUDITORES SOCIEDAD ANONIMA PROFESIONAL |
| Board member | AMBERS CO XXI SL |
| Board member | AVELLANA CAPITAL Y GESTION SL |
| Board member | DAVILA DOMECQ JUAN PEDRO |
| Board member | MEDINA MARTINEZ JOSE ANGEL |
| Board member | SOTO CANTERO JESUS JAVIER |
| Chairperson | AVELLANA CAPITAL Y GESTION SL |
| Secretary (not a board member) | ROBERTO BENITO SANCHEZ |
| Vice secretary (not a board member) | CASAS BENITO MARIA CRUZ |
| Representative | LOPEZ HERNANDEZ ABELARDO |
| Representative | ROLDAN RITUERTO RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2025 | Change of legal form | Notice 418129 |
| 3 Jul 2025 | Revocations, Appointments | Notice 300888 |
| 13 May 2025 | Revocations, Appointments | Notice 214332 |
| 3 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 102610 |
| 13 Dec 2024 | Appointments | Notice 541931 |
| 12 Sep 2024 | Appointments | Notice 395277 |
| 12 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 395276 |
| 16 Aug 2024 | Declaration of sole-shareholder status | Notice 361206 |
| 16 Aug 2024 | Revocations, Appointments | Notice 361205 |
| 12 Aug 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 354871 |
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/creaciones-marsanz-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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