EMPRESA RUIZ SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,406,700
- First publication
- 5 Aug 2009
- Latest act
- 12 May 2026
- Acts in the BORME
- 57
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ RUIZ AMPARO |
| Attorney-in-fact | GUERRA DIAZ ANTONIO LUIS |
| Attorney-in-fact | HERRERO GARCIA MARIA |
| Attorney-in-fact | LEON SERNA CARLOS |
| Attorney-in-fact | RUIZ VARGAS-MACHUCA ANDRES |
| Joint and several attorney-in-fact | AMAT SERVAT POL |
| Joint and several attorney-in-fact | CASTAÑO ALONSO JOSE ANGEL |
| Auditor | BDO AUDIBERIA AUDITORES SL |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Board member | ALVAREZ RUIZ AMPARO |
| Board member | RUIZ MORENO GREGORIO |
| Board member | RUIZ MORENO MARTA |
| Board member | RUIZ VARGAS-MACHUCA ANDRES |
| Chairperson | RUIZ MORENO GREGORIO |
| Joint attorney-in-fact | SERVAT AMAT POL |
| Attorney-in-fact (joint, and joint and several) | BARRAGAN RAMIREZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | CASTAÑO ALONSO JOSE ANGEL |
| Attorney-in-fact (joint, and joint and several) | MARTIN MOYANO HERNANDEZ DAVID |
| Consolidated accounts auditor | BDO AUDIBERIA AUDITORES SL |
| Consolidated accounts auditor | BDO AUDITORES SL |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Managing director | RUIZ VARGAS-MACHUCA ANDRES |
| Secretary (not a board member) | BARRILERO GARCIA-MIÑAUR TOMAS MARIA |
| Vice secretary (not a board member) | LEGORBURU PARRA NEKANE |
| Vice secretary (not a board member) | VELASCO OFICIALDEGUI IRENE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 May 2026 | Appointments | Notice 227003 |
| 12 May 2026 | Appointments | Notice 227002 |
| 12 May 2026 | Appointments | Notice 227001 |
| 12 May 2026 | Revocations | Notice 227000 |
| 12 May 2026 | Revocations | Notice 226999 |
| 27 Apr 2026 | Re-elections | Notice 203068 |
| 1 Apr 2026 | Revocations | Notice 163707 |
| 17 Feb 2026 | Revocations | Notice 82638 |
| 24 Oct 2025 | Revocations | Notice 466795 |
| 24 Oct 2025 | Revocations | Notice 466794 |
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-ruiz-sociedad-anonima
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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