DISFASA SA.
Active
Registry details
- Registered office
- AVDA DE EUROPA 34 - BLOQUE B, 1º IZQ. MOD. B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €100,451.10
- First publication
- 18 Mar 2011
- Latest act
- 5 Oct 2026
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANCHEZ GIL JAVIER |
| Attorney-in-fact | USANDIZAGA ELIO JOSE |
| Attorney-in-fact | VILLAGRA BLANCO DAVID |
| Attorney-in-fact | VILLAGRA BLANCO ROSA ELENA |
| Attorney-in-fact | VILLAGRA BLANCO VICENTE FACUNDO |
| Attorney-in-fact | VILLAGRA BLANCO VICENTE-FACUNDO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | RIVERO & ASOCIADOS SL |
| Auditor | RIVERO AUDITORES SLP |
| Board member | BLANCO DE LA FUENTE, ROSA MARIA |
| Board member | VILLAGRA BLANCO VICENTE-FACUNDO |
| Board member | VILLAGRA BLANCO, DAVID |
| Board member | VILLAGRA BLANCO,VICENTE |
| Chairperson | BLANCO DE LA FUENTE, ROSA MARIA |
| Chairperson | VILLAGRA BLANCO VICENTE-FACUNDO |
| Secretary | VILLAGRA BLANCO,VICENTE |
| Joint attorney-in-fact | VILLAGRA BLANCO DAVID |
| Joint attorney-in-fact | VILLAGRA BLANCO ROSA ELENA |
| Joint attorney-in-fact | VILLAGRA BLANCO VICENTE-FACUNDO |
| Attorney-in-fact (joint, and joint and several) | GIL SANCHEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | USANDIZAGA ELIO JOSE |
| Attorney-in-fact (joint, and joint and several) | VILLAGRA BLANCO VICENTE FACUNDO |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Independent director | CABALLERO GARCIA JOSE IGNACIO |
| Independent director | HERNANDEZ PEREZ ROSA ANA |
| Secretary (not a board member) | LAFITA TORRES ALFREDO |
| Vice secretary (not a board member) | RODRIGUEZ RODRIGUEZ MARIA |
| Proprietary director | ALBA RIPOLLES JAIME |
| Proprietary director | JIMENEZ-URGATE LUELMO NICOLAS |
| Proprietary director | JUNCADELLA JOANIQUET ALEJANDRO |
| Proprietary director | OVIAÑO PICOS PABLO |
| Joint and several managing director | BLANCO DE LA FUENTE, ROSA MARIA |
| Joint and several managing director | VILLAGRA BLANCO,VICENTE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 442127 |
| 23 Mar 2026 | Re-elections | Notice 145221 |
| 29 Jan 2025 | Appointments | Notice 45089 |
| 27 Jun 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 290163 |
| 3 Aug 2023 | Other items | Notice 348717 |
| 24 May 2023 | Capital increase, Amendments to the articles of association | Notice 236820 |
| 21 Mar 2023 | Other items | Notice 137250 |
| 7 Mar 2023 | Appointments | Notice 115788 |
| 3 Mar 2023 | Appointments | Notice 111290 |
| 8 Feb 2023 | Appointments | Notice 68433 |
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/disfasa-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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