EL ENCINAR DEL NORTE SA.
Active
Registry details
- Registered office
- C/ CAMINO DEL CURA 233
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €2,890,917
- First publication
- 22 Jan 2009
- Latest act
- 5 Jun 2025
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ VERA ALEJANDRO |
| Joint and several attorney-in-fact | RUIZ DE ALEGRIA FERNANDEZ-VALMAYOR ERNESTO |
| Auditor | ATTEST CONSULTING SL |
| Auditor | IMAFI AUDITORES SL |
| Board member | OLAZABAL FOURQUET IGNACIO MIGUEL |
| Board member | OLAZABAL FOURQUET JAIME IGNACIO |
| Board member | RUIZ DE ALEGRIA FERNANDEZ-VALMAYOR ERNESTO |
| Chairperson | OLAZABAL FOURQUET IGNACIO MIGUEL |
| Secretary | RUIZ DE ALEGRIA FERNANDEZ-VALMAYOR ERNESTO |
| Joint attorney-in-fact | CARRANZA GREGORIO JUAN |
| Joint attorney-in-fact | LOPEZ VERA ALEJANDRO |
| Joint attorney-in-fact | RUIZ DE ALEGRIA FERNANDEZ-VALMAYOR ERNESTO |
| Secretary (not a board member) | DE TAMAYO GONZALEZ MARIANO |
| Joint and several managing director | OLAZABAL FOURQUET IGNACIO MIGUEL |
| Joint and several managing director | OLAZABAL FOURQUET JAIME IGNACIO |
| Joint and several managing director | RUIZ DE ALEGRIA FERNANDEZ-VALMAYOR ERNESTO |
| Vice chairperson | OLAZABAL FOURQUET JAIME IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 254876 |
| 11 Feb 2025 | Appointments | Notice 67844 |
| 9 Jan 2024 | Change of registered office | Notice 11461 |
| 8 Apr 2022 | Re-elections | Notice 161455 |
| 17 Mar 2021 | Re-elections | Notice 126801 |
| 16 Mar 2021 | Appointments | Notice 124120 |
| 8 Mar 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 109987 |
| 11 Dec 2015 | Capital reduction, Partial demerger | Notice 502403 |
| 29 Jun 2015 | Revocations, Appointments | Notice 266542 |
| 16 Apr 2015 | Terminations of appointment/Resignations, Appointments | Notice 157628 |
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/el-encinar-del-norte-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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