CUARZO PRODUCCIONES SL.
Active
Registry details
- Registered office
- C/ CONDE DE PEÑALVER 38 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €29,052.60
- First publication
- 29 Apr 2009
- Latest act
- 16 Mar 2026
- Acts in the BORME
- 54
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BANIJAY IBERIA SL |
| Attorney-in-fact | GARCIA MARTINEZ FRANCISCO JAVIER |
| Attorney-in-fact | MOLANO MORALES MANUEL |
| Attorney-in-fact | VERGARA CULEBRAS SONIA MARIA |
| Joint and several attorney-in-fact | BASSETTI PAOLO |
| Joint and several attorney-in-fact | BLASCO RODRIGO MARIA DEL PILAR |
| Joint and several attorney-in-fact | JURADO LOPEZ ALFONSO |
| Joint and several attorney-in-fact | SERRANO COSME JAIME |
| Auditor | ERNST & YOUNG SL |
| Board member | INDRAKSHI SL |
| Joint attorney-in-fact | GARCIA MARTINEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | GARCIA MARTINEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | GAYARRE AGUADO EMILIO |
| Attorney-in-fact (joint, and joint and several) | GONZALO CARBALLAL JUAN RAMON |
| Attorney-in-fact (joint, and joint and several) | VERGARA CULEBRAS SONIA MARIA |
| Secretary (not a board member) | PAYA PUJADO ALEJANDRO |
| Representative | BLASCO RODRIGO MARIA DEL PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Mar 2026 | Appointments | Notice 131631 |
| 7 Jan 2026 | Appointments | Notice 4798 |
| 28 Jun 2024 | Appointments | Notice 292524 |
| 13 Jun 2024 | Re-elections | Notice 268797 |
| 20 May 2024 | Revocations | Notice 229341 |
| 9 Jan 2024 | Appointments | Notice 11385 |
| 29 Nov 2023 | Change of registered office | Notice 509379 |
| 3 Jul 2023 | Declaration of sole-shareholder status | Notice 298541 |
| 3 Jul 2023 | Re-elections | Notice 298540 |
| 16 May 2023 | Revocations | Notice 221324 |
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/cuarzo-producciones-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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