DEHESA NUEVA DEL REY SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 110, PLANTA 8 DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Nov 2009
- Latest act
- 15 Jul 2026
- Acts in the BORME
- 25
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RIVAS TOLEDO NICOLAS |
| Auditor | AUREN AUDITORES MAD SL |
| Auditor | AUREN AUDITORES MAD SLP |
| Auditor | AUREN AUDITORES MADRID SL |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | AUREN CENTRO AUDITORES Y CONSULTORES SL |
| Auditor | DIECINUEVE AUDITORES SLP |
| Board member | COSTI Y DE GOYENECHE FRANCISCO DE ASIS |
| Board member | DE SORALUCE DE GOYENECHE CAMILA PAN |
| Board member | GOMEZ SERRANO JOSE MARIA |
| Board member | GOYENECHE MARSANS JAVIER |
| Board member | GOYENECHE SILVELA MARIA DEL CARMEN |
| Board member | GOYENECHE SILVELA MARTA MARINA |
| Board member | PEREZ-HERRASTI DE GOYENECHE IGNACIO |
| Chairperson | PEREZ-HERRASTI DE GOYENECHE IGNACIO |
| Joint attorney-in-fact | COSTI Y DE GOYENECHE FRANCISCO DE ASIS |
| Joint attorney-in-fact | DE SORALUCE DE GOYENECHE CAMILA PAN |
| Joint attorney-in-fact | GOYENECHE MARSANS JAVIER |
| Joint attorney-in-fact | PEREZ DE HERRASTI DE GOYENECHE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | CANO DOMINGUEZ JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | DE SORALUCE DE GOYENECHE CAMILA PAN |
| Attorney-in-fact (joint, and joint and several) | GOYENECHE MARSANS JAVIER |
| Attorney-in-fact (joint, and joint and several) | PEREZ-HERRASTI DE GOYENECHE IGNACIO |
| Legal adviser | REDONDO TRIGO FRANCISCO |
| Legal adviser | TASSARA GIL-DELGADO JUAN |
| Executive manager | DE GOYENECHE Y MORENO JOSE MANUEL |
| Secretary (not a board member) | FERNANDEZ VICTORIO Y CACHEIRO ADOLFO |
| Secretary (not a board member) | TASSARA GIL-DELGADO JUAN |
| Vice secretary (not a board member) | REDONDO TRIGO FRANCISCO |
| Vice chairperson | COSTI Y DE GOYENECHE FRANCISCO DE ASIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 332693 |
| 20 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 224816 |
| 11 Dec 2023 | Amendments to the articles of association, Change of registered office | Notice 524348 |
| 18 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 443811 |
| 6 Jun 2023 | Appointments | Notice 256230 |
| 17 Apr 2023 | Appointments | Notice 179438 |
| 4 Jan 2023 | Revocations, Appointments | Notice 7555 |
| 28 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 567605 |
| 10 Feb 2022 | Terminations of appointment/Resignations | Notice 61272 |
| 27 Jan 2020 | Appointments, Re-elections | Notice 35745 |
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/dehesa-nueva-del-rey-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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