EMILIANO MARTIN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €3,051,000
- First publication
- 2 Jan 2009
- Latest act
- 5 Mar 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE MESA GARCIA GABRIEL |
| Auditor | ADHOC AUDITORES SL |
| Auditor | VERAE AUDITORES SLP |
| Board member | MARTIN HERNANDEZ CARLOS |
| Board member | MARTIN HERNANDEZ JAIME |
| Board member | MARTIN HERNANDEZ PALOMA |
| Chairperson | MARTIN HERNANDEZ PALOMA |
| Secretary | MARTIN HERNANDEZ CARLOS |
| Joint attorney-in-fact | FERNANDEZ ESTEBAN ANTONIO |
| Joint managing director | MARTIN HERNANDEZ CARLOS |
| Joint managing director | MARTIN HERNANDEZ JAIME |
| Joint managing director | MARTIN HERNANDEZ PALOMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Mar 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 106993 |
| 12 Dec 2024 | Re-elections | Notice 538892 |
| 3 May 2022 | Appointments | Notice 194107 |
| 29 Apr 2022 | Revocations | Notice 192238 |
| 8 Mar 2022 | Revocations, Appointments | Notice 102873 |
| 26 Mar 2021 | Appointments | Notice 142674 |
| 20 Jun 2019 | Merger by absorption | Notice 268920 |
| 19 Mar 2019 | Re-elections | Notice 124636 |
| 5 Jan 2018 | Re-elections | Notice 7921 |
| 3 Mar 2015 | Appointments | Notice 92502 |
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/emiliano-martin-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).