ECOEMBES ENTIDAD ADMINISTRADORA SL.
Active
Registry details
- Registered office
- C/ CARDENAL MARCELO SPINOLA 14 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,000,000
- First publication
- 7 Dec 2023
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUNDEZ REIGOSA ISABEL |
| Attorney-in-fact | AYERBE SATUE SILVIA |
| Attorney-in-fact | CRUZ IZQUIERDO CARLOTA |
| Attorney-in-fact | DE ARCOCHA TORRES MANUEL |
| Attorney-in-fact | DE BENITO FERNANDEZ BEGOÑA |
| Attorney-in-fact | GALLASTEGUI ASTRAIN TERESA |
| Attorney-in-fact | HERVELLA TOUCHARD ANGEL |
| Attorney-in-fact | RAMIREZ SANCHEZ PANIAGUA JOSE |
| Attorney-in-fact | TRIGO FERNANDEZ ROSA MARIA |
| Attorney-in-fact | VICENTE GARCIA DORLETA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CABANAS GODINO CARLOS |
| Board member | COCA-COLA EUROPACIFIC PARTNERS IBERIA SL |
| Board member | GARCIA PEREZ JOSE MANUEL |
| Board member | JAUREGUIZAR RUIZ-JARABO ANA |
| Board member | MAUS LIZARITURRY DIEGO DANIEL |
| Board member | MIR JULIA JOAN |
| Board member | MIÑANO GOMBAU JUAN BAUTISTA |
| Board member | PUXEU ROCAMORA JOSEP |
| Board member | SILVA ALCALDE JUAN IGNACIO |
| Board member | TRIGO FERNANDEZ ROSA MARIA |
| Board member | VILLAVECCHIA BARNACH-CALBO JORGE |
| Chairperson | PUXEU ROCAMORA JOSEP |
| Attorney-in-fact (joint, and joint and several) | ROCHA SANCHEZ MIRIAM |
| Managing director | TRIGO FERNANDEZ ROSA MARIA |
| Secretary (not a board member) | VICENTE GARCIA DORLETA |
| Representative | COSANO JORDA FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Re-elections | Notice 387933 |
| 20 Feb 2026 | Terminations of appointment/Resignations | Notice 90839 |
| 4 Dec 2025 | Revocations | Notice 540107 |
| 2 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 392144 |
| 5 Jun 2025 | Appointments | Notice 255052 |
| 5 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 200460 |
| 17 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 127185 |
| 14 Feb 2025 | Amendments to the articles of association | Notice 75792 |
| 15 Oct 2024 | Revocations, Appointments | Notice 439326 |
| 28 May 2024 | Appointments | Notice 240994 |
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/ecoembes-entidad-administradora-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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