ELSAMEX INTERNACIONAL SL.
Active
Registry details
- Registered office
- AVDA DE LA HISPANIDAD 6 - 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €8,000,000
- First publication
- 16 Jan 2009
- Latest act
- 19 Dec 2025
- Acts in the BORME
- 53
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA TORRE HIDALGO FRANCISCO JESUS |
| Attorney-in-fact | JOYA SEIJO FERNANDO MARIA |
| Attorney-in-fact | MARTOS MERLOS FERNANDO LUIS |
| Auditor | CABALLERO AUDITORES SL |
| Board member | DE LA TORRE HIDALGO FRANCISCO JESUS |
| Board member | JOYA SEIJO FERNANDO MARIA |
| Board member | MARTOS MERLOS FERNANDO LUIS |
| Chairperson | MARTOS MERLOS FERNANDO LUIS |
| Secretary | JOYA SEIJO FERNANDO MARIA |
| Attorney-in-fact (joint, and joint and several) | DE LA TORRE HIDALGO FRANCISCO JESUS |
| Attorney-in-fact (joint, and joint and several) | MARTOS MERLOS FERNANDO LUIS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ SANZ JOSE FRANCISCO |
| Deputy auditor | DIAZ FERNANDEZ MARIANO |
| Deputy auditor | DIAZ GOMEZ MARIANO |
| Secretary (not a board member) | CHUECA GARCIA IGNACIO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Dec 2025 | Appointments | Notice 566842 |
| 6 Nov 2025 | Re-elections | Notice 488512 |
| 21 Jan 2025 | Re-elections | Notice 28665 |
| 23 Jan 2024 | Appointments | Notice 35554 |
| 21 Feb 2023 | Capital reduction | Notice 91014 |
| 18 Jan 2023 | Re-elections | Notice 27636 |
| 18 Feb 2022 | Re-elections | Notice 74945 |
| 22 Mar 2021 | Appointments | Notice 131610 |
| 23 Feb 2021 | Change of registered office | Notice 87247 |
| 23 Feb 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 87246 |
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/elsamex-internacional-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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