EDIFICIO VELAZQUEZ 45 SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €339,552.08
- First publication
- 24 Mar 2009
- Latest act
- 6 Feb 2026
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | GAUDEX AUDITORES SLP |
| Auditor | LOPEZ ROSALES ROGELIO |
| Auditor | YOC AUDITORES SL |
| Board member | GONZALEZ PEREZ VENERO MARIA BLANCA |
| Board member | GONZALEZ-NORIEGA FERNANDEZ ANGELES |
| Board member | SAEZ GONZALEZ JUAN JOSE |
| Board member | SANCHEZ GANDARILLAS VICTOR |
| Chairperson | SANCHEZ GANDARILLAS VICTOR |
| Secretary | SAEZ GONZALEZ JUAN JOSE |
| Deputy auditor | BARROSO GONZALEZ EMILIO |
| Joint and several managing director | GONZALEZ PEREZ VENERO MARIA BLANCA |
| Joint and several managing director | GONZALEZ-NORIEGA FERNANDEZ ANGELES |
| Joint and several managing director | SAEZ GONZALEZ JUAN JOSE |
| Joint and several managing director | SANCHEZ GANDARILLAS VICTOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2026 | Re-elections | Notice 63559 |
| 6 Feb 2026 | Company website, Correction of errors | Notice 63558 |
| 30 Jul 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 343319 |
| 13 Mar 2025 | Appointments | Notice 122556 |
| 5 Apr 2021 | Amendments to the articles of association | Notice 152927 |
| 10 Sep 2020 | Revocations | Notice 305676 |
| 20 Mar 2020 | Terminations of appointment/Resignations, Appointments | Notice 127808 |
| 10 Dec 2015 | Terminations of appointment/Resignations, Appointments, Other items | Notice 500430 |
| 27 Feb 2015 | Terminations of appointment/Resignations, Appointments | Notice 87920 |
| 27 Jan 2012 | Appointments | Notice 42713 |
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/edificio-velazquez-45-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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