ENCANTOS DE MENORCA SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 23 1º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €105,835,840
- First publication
- 29 Mar 2017
- Latest act
- 20 Apr 2026
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TAX MASTER GESTION SL |
| Joint and several attorney-in-fact | FERNANDEZ ALVAREZ MARIA OBDULIA |
| Joint and several attorney-in-fact | GONZALEZ GARCIA CELSO |
| Joint and several attorney-in-fact | HUERTA MIGUEL SOFIA |
| Auditor | AUREN AUDITORES SP SLP |
| Board member | FERNANDEZ ALVAREZ MARIA OBDULIA |
| Board member | GONZALEZ GARCIA CELSO |
| Board member | MADERA FERNANDEZ CLAUDIA |
| Board member | MADERA FERNANDEZ MARTA |
| Chairperson | FERNANDEZ ALVAREZ MARIA OBDULIA |
| Secretary | GONZALEZ GARCIA CELSO |
| Joint attorney-in-fact | GONZALEZ GARCIA CELSO |
| Joint attorney-in-fact | HUERTA MIGUEL SOFIA |
| Managing director | FERNANDEZ ALVAREZ MARIA OBDULIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Apr 2026 | Re-elections | Notice 189761 |
| 31 Mar 2026 | Appointments | Notice 161561 |
| 5 May 2025 | Capital increase, Capital increase, Capital increase, Capital increase, Capital increase | Notice 200169 |
| 20 Dec 2023 | Appointments | Notice 540275 |
| 3 Oct 2023 | Capital increase, Amendments to the articles of association | Notice 422721 |
| 3 Oct 2023 | Terminations of appointment/Resignations, Re-elections | Notice 422720 |
| 25 Jan 2023 | Capital increase | Notice 40844 |
| 27 Dec 2022 | Appointments, Amendments to the articles of association | Notice 566313 |
| 25 Sep 2020 | Revocations, Appointments | Notice 323973 |
| 25 Sep 2020 | Terminations of appointment/Resignations, Appointments | Notice 323972 |
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/encantos-de-menorca-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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