EL ENEBRO SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,310,720.90
- First publication
- 4 Feb 2009
- Latest act
- 3 Aug 2026
- Acts in the BORME
- 65
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALVAREZ MEZQUIRIZ EMILIO |
| Joint and several attorney-in-fact | GARCIA GARCIA JULIA |
| Joint and several attorney-in-fact | RODRIGUEZ-ARIAS DELGADO FERNANDO |
| Auditor | ERNST & YOUNG SL |
| Board member | ALVASEG INVESTMENTS SL |
| Board member | IBAIA ATLANTIC INVESTMENTS SL |
| Board member | INALMEZ SL |
| Board member | INVERSIONES VALCHEGUI SL |
| Board member | VIRALVEZ SL |
| Chairperson | VIRALVEZ SL |
| Attorney-in-fact (joint, and joint and several) | ESCORIAL PINELA CARLOS |
| Attorney-in-fact (joint, and joint and several) | GUIRAO PEREZ MARTA MARIA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ ORTEGA ANA BELEN |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | GARCIA GARCIA JULIA |
| Representative | ALVAREZ MEZQUIRIZ EMILIO |
| Representative | ALVAREZ MEZQUIRIZ MARIA ELVIRA |
| Representative | ALVAREZ MEZQUIRIZ MARTA |
| Representative | ALVAREZ MEZQUIRIZ PABLO-MANUEL |
| Joint and several managing director | IBAIA ATLANTIC INVESTMENTS SL |
| Joint and several managing director | VIRALVEZ SL |
| Vice chairperson | ALVASEG INVESTMENTS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Aug 2026 | Re-elections | Notice 361158 |
| 23 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 197461 |
| 20 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 189523 |
| 4 Mar 2026 | Amendments to the articles of association | Notice 110706 |
| 28 Jan 2026 | Loss of sole-shareholder status | Notice 45001 |
| 20 Jan 2026 | Appointments | Notice 27352 |
| 14 Jan 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Merger by absorption | Notice 14085 |
| 27 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 385724 |
| 27 Aug 2025 | Re-elections | Notice 385723 |
| 5 Jul 2024 | Re-elections | Notice 302975 |
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-enebro-sociedad-anonima
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).