ESTABLECIMIENTOS PLAZA SA.
Active
Registry details
- Registered office
- C/ GRABADORES 6 - POLIGONO INDUSTRIAL PUERTA DE MA
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- €178,893.66
- First publication
- 30 Jun 2009
- Latest act
- 16 Jul 2026
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELGADO CUEVAS MIGUEL ANGEL |
| Board member | PLAZA DIEZ DAVID |
| Board member | PLAZA DIEZ JUSTO JOSE |
| Board member | PLAZA DIEZ MARIA DEL PILAR |
| Board member | PLAZA DIEZ PEDRO ANTONIO |
| Chairperson | PLAZA DIEZ MARIA DEL PILAR |
| Secretary | PLAZA DIEZ DAVID |
| Consolidated accounts auditor | ARGOS BALLARIN JAIME |
| Deputy auditor | DE TERRY CARLOS JOHANSSON |
| Deputy auditor | DELGADO CUEVAS MIGUEL ANGEL |
| Deputy auditor | JOHANSSON DE TERRY CARLOS AUGUSTO |
| Deputy consolidated accounts auditor | DELGADO CUEVAS MIGUEL ANGEL |
| Managing director | PLAZA DIEZ PEDRO ANTONIO |
| Vice chairperson | PLAZA DIEZ JUSTO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 335091 |
| 23 Jan 2026 | Appointments | Notice 36103 |
| 14 Oct 2025 | Other items, Hive-down of a business unit | Notice 448037 |
| 18 Jul 2025 | Re-elections | Notice 326029 |
| 27 Feb 2025 | Revocations, Appointments | Notice 97948 |
| 5 Nov 2024 | Capital reduction | Notice 471029 |
| 17 Jan 2023 | Re-elections | Notice 24937 |
| 21 Mar 2022 | Other items | Notice 123662 |
| 25 Nov 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 412261 |
| 28 Jan 2020 | Re-elections | Notice 39016 |
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/establecimientos-plaza-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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