ELITE CEMENTS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA DE MANOTERAS NUMERO 20, 1ª PLANTA, EDIFICIO T
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,300,000
- First publication
- 2 Jan 2009
- Latest act
- 2 Mar 2026
- Acts in the BORME
- 42
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRERO HIGUERAS MANUEL |
| Attorney-in-fact | ESTEBAN CERDAN ESTER |
| Attorney-in-fact | FERNANDEZ HIDALGO MANUEL |
| Attorney-in-fact | GIL LOPEZ IGNACIO |
| Attorney-in-fact | GONZALEZ ROJO FRANCISCO JAVIER |
| Attorney-in-fact | MADRID REYES ELISA |
| Attorney-in-fact | MARTIN MARTINEZ VERONICA |
| Attorney-in-fact | MARTINEZ REYES GLORIA DE LA CABEZA |
| Attorney-in-fact | RODRIGUEZ CAZALLA JOAQUIN ANTONIO |
| Attorney-in-fact | SALAZAR SELVI CRISTINA |
| Attorney-in-fact | SEBASTIAN VELASCO ANGELES |
| Attorney-in-fact | TENA MORELLON LUIS |
| Attorney-in-fact | VERDU LAZARO JUAN |
| Joint and several attorney-in-fact | AVELLANEDA GOMEZ CONSUELO ISABEL |
| Joint and several attorney-in-fact | MARTINEZ REYES ELENA MARIA |
| Joint and several attorney-in-fact | REDONDO REGIDOR LUIS MIGUEL |
| Joint and several attorney-in-fact | SANCHEZ SECO MARTIN MARIA JOSE |
| Joint and several attorney-in-fact | TRUGEDA AGUDO ANA |
| Joint and several attorney-in-fact | VERDU LAZARO JUAN |
| Auditor | KPMG AUDITORES SL |
| Board member | DE PABLOS PALACIO RICARDO |
| Board member | GEOCYCLE ESPAÑA SA |
| Board member | LAFARGE CEMENTOS SA |
| Board member | OBINESA GRUPO EMPRESARIAL SL |
| Chairperson | DE PABLOS PALACIO RICARDO |
| Attorney-in-fact (joint, and joint and several) | BARRERO HIGUERAS MANUEL |
| Attorney-in-fact (joint, and joint and several) | DE PABLOS PALACIO RICARDO |
| Attorney-in-fact (joint, and joint and several) | DIAZ CANABAL CARMEN |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ HIDALGO MANUEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ ROJO FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ ARRIBAS ANGEL |
| Attorney-in-fact (joint, and joint and several) | MARTIN MARTINEZ VERONICA |
| Attorney-in-fact (joint, and joint and several) | SALAZAR SELVI CRISTINA |
| Attorney-in-fact (joint, and joint and several) | SEBASTIAN VELASCO ANGELES |
| Attorney-in-fact (joint, and joint and several) | VERDU LAZARO JUAN |
| Secretary (not a board member) | VERA CONSIGNATARIOS SL |
| Vice secretary (not a board member) | VERDU LAZARO JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Mar 2026 | Revocations | Notice 106263 |
| 26 Aug 2025 | Revocations | Notice 384002 |
| 26 Nov 2024 | Revocations | Notice 508707 |
| 26 Nov 2024 | Appointments | Notice 508706 |
| 26 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 508705 |
| 29 Jul 2024 | Appointments | Notice 333682 |
| 16 Jul 2024 | Revocations | Notice 316965 |
| 8 Apr 2024 | Appointments | Notice 167037 |
| 29 Feb 2024 | Appointments | Notice 105619 |
| 29 Feb 2024 | Revocations | Notice 105618 |
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/elite-cements-sociedad-limitada
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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