EL SECRETO PARTICIPACIONES SL.
Active
Registry details
- Registered office
- C/ ORENSE 34 - EDIFICIO NORTE 1ª PLANTA IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 19 Sep 2017
- Latest act
- 16 Apr 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SEPULVEDA MUÑOZ FRANCISCO JAVIER |
| Attorney-in-fact | BERAZA TARAMONA DIEGO |
| Attorney-in-fact | BURON CUADRADO CESAR HIPOLITO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 184474 |
| 16 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 132104 |
| 1 Jun 2022 | Change of registered office | Notice 251904 |
| 20 Dec 2021 | Appointments | Notice 546658 |
| 20 Dec 2021 | Revocations | Notice 546657 |
| 10 Sep 2021 | Change of registered office | Notice 415545 |
| 9 Oct 2019 | Appointments | Notice 419465 |
| 9 Oct 2019 | Terminations of appointment/Resignations, Appointments | Notice 419464 |
| 3 Apr 2019 | Declaration of sole-shareholder status | Notice 149342 |
| 3 Apr 2019 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 149341 |
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-secreto-participaciones-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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