EMPRESA MUNICIPAL DEL SUELO Y VIVIENDA DE BOADILLA DEL MONTE SA.
Active
Registry details
- Registered office
- AVDA ISABEL DE FARNESIO 2 BIS - LOCAL 21
- Municipality
- Boadilla del Monte
- Province
- Madrid
- Share capital
- €11,144,394
- First publication
- 4 Mar 2009
- Latest act
- 12 Jun 2025
- Acts in the BORME
- 53
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | EGEA PASCUAL JESUS |
| Attorney-in-fact | GONZALEZ MARTINEZ MIGUEL |
| Auditor | AUDISERCO ASESORES AUDITORES SLP |
| Auditor | CROWE SERVICIOS DE AUDITORIA SLP |
| Auditor | CYO CONSULTORES Y AUDITORES SLP |
| Auditor | ERNEST & YOUNG SOCIEDAD LIMITADA |
| Auditor | SW AUDITORES ESPAÑA SLP |
| Auditor | UNICONTROL AUDITORES Y CONSULTORES SLP |
| Board member | CAREAGA FRAGUEIRO DIEGO |
| Board member | DE LA VARGA GONZALEZ SARA |
| Board member | DIAZ TRINCADO ERNESTO |
| Board member | EGEA PASCUAL JESUS |
| Board member | GARCIA RODRIGUEZ JOSE-MIGUEL |
| Board member | GARCIA-ALARILLA PALACIO MARIA JESUS |
| Board member | GONZALEZ MENENDEZ FRANCISCO JAVIER |
| Board member | JAIMES CHACON RUBEN DARIO |
| Board member | MARTINEZ SACO MARIA DE LOS ANGELES |
| Board member | MESA VARGAS DAVID JOSE |
| Board member | NOFUENTES CABALLERO MERCEDES |
| Board member | UBEDA LIEBANA FRANCISCO JAVIER |
| Board member | VIVAS APARICIO ALVARO |
| Chairperson | NOFUENTES CABALLERO MERCEDES |
| Chairperson | UBEDA LIEBANA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ CARDENAS JUAN ANGEL |
| General assembly secretary | PEREZ LOPEZ JOSE LUIS |
| Secretary (not a board member) | ALONSO HERNANDEZ PABLO |
| Vice secretary (not a board member) | GONZALEZ MARTINEZ MIGUEL |
| Vice chairperson | GONZALEZ MENENDEZ FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2025 | Amendments to the articles of association, Change of company name | Notice 266207 |
| 11 Apr 2025 | Appointments | Notice 172426 |
| 19 Feb 2024 | Revocations | Notice 85669 |
| 26 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 546807 |
| 14 Dec 2023 | Appointments | Notice 531409 |
| 1 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 345220 |
| 26 Jan 2023 | Re-elections | Notice 44379 |
| 7 Dec 2021 | Terminations of appointment/Resignations | Notice 528088 |
| 27 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 400008 |
| 3 Mar 2021 | Appointments | Notice 101883 |
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/empresa-municipal-del-suelo-y-vivienda-de-boadilla-del-monte-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.
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