DYNASOL GESTION SL.
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO 44
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €41,762,940
- First publication
- 12 Nov 2015
- Latest act
- 13 Jul 2026
- Acts in the BORME
- 119
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTILLO GEA CAROLINA |
| Attorney-in-fact | CERIANI LENZI GUSTAVO |
| Attorney-in-fact | CORONA GALVAN SERGIO |
| Attorney-in-fact | GARCIA SAN MIGUEL ALBERTO APARICIO |
| Attorney-in-fact | HERNANDEZ PALOMO ANA LORENA |
| Attorney-in-fact | IBAÑEZ ARGOMANIZ MARIA |
| Attorney-in-fact | LEIRA GALAN MARIA |
| Attorney-in-fact | MARTIN JUEZ JAIME |
| Attorney-in-fact | ORDAS FERNANDEZ ROBERTO |
| Attorney-in-fact | SERRANO AVILES LUIS |
| Attorney-in-fact | VARELA HERNANDEZ FELIPE DE JESUS |
| Attorney-in-fact | VELASCO GARCIA CRISTINA |
| Attorney-in-fact | VILLANUEVA LIÑAN JORGE |
| Joint and several attorney-in-fact | HERNANDEZ SAN MARTIN ANDRES |
| Joint and several attorney-in-fact | LLAMAS GOMEZ LUIS FELIPE |
| Joint and several attorney-in-fact | RUEDA GARCIA ALBERTO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | DE LA BARREDA GOMEZ ALEJANDRO |
| Board member | ESTRADA RIVERO RAMON FELIPE |
| Board member | MARTIN JUEZ JAIME |
| Board member | PADILLA EZETA JORGE FRANCISCO |
| Board member | ROSAS RODRIGO ALMUDENA |
| Board member | SUPERCHI GABRIELA |
| Chairperson | DE LA BARREDA GOMEZ ALEJANDRO |
| Joint attorney-in-fact | ACEVEDO SANCHEZ TOMAS |
| Joint attorney-in-fact | CASTILLO GEA CAROLINA |
| Joint attorney-in-fact | CERIANI LENZI GUSTAVO |
| Joint attorney-in-fact | GARCIA SAN MIGUEL ALBERTO APARICIO |
| Joint attorney-in-fact | GIANNOCCARI LUCA |
| Joint attorney-in-fact | IBAÑEZ ARGOMANIZ MARIA |
| Joint attorney-in-fact | LLAMAS GOMEZ LUIS FELIPE |
| Joint attorney-in-fact | MANGANA DE ANTA NATALIA |
| Joint attorney-in-fact | PIQUERAS ALCOL SUSANA |
| Joint attorney-in-fact | RODRIGUEZ BELTRAN CARMEN GUADALUPE |
| Joint attorney-in-fact | SERRANO AVILES LUIS |
| Joint attorney-in-fact | VARELA HERNANDEZ FELIPE DE JESUS |
| Attorney-in-fact (joint, and joint and several) | ACEVEDO SANCHEZ TOMAS |
| Attorney-in-fact (joint, and joint and several) | GARCIA SAN MIGUEL ALBERTO APARICIO |
| Attorney-in-fact (joint, and joint and several) | VARELA HERNANDEZ FELIPE DE JESUS |
| Attorney-in-fact (joint, and joint and several) | ZARATE GUZMAN JULIO CESAR |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | ABAD MARTIN LEONOR CRISITNA |
| Vice secretary (not a board member) | LOZANO MARTIN-BURO PEDRO |
| Vice chairperson | MARTIN JUEZ JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jul 2026 | Appointments | Notice 328254 |
| 10 Jul 2026 | Appointments | Notice 325884 |
| 4 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 212302 |
| 4 May 2026 | Revocations | Notice 212301 |
| 16 Mar 2026 | Other items | Notice 131920 |
| 13 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 445253 |
| 30 Sep 2025 | Amendments to the articles of association, Change of registered office | Notice 426365 |
| 26 May 2025 | Appointments | Notice 235689 |
| 21 Apr 2025 | Revocations | Notice 182417 |
| 4 Apr 2025 | Appointments | Notice 160915 |
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/dynasol-gestion-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).