EUROGLOSA 45 CONCESIONARIA DE LA COMUNIDAD DE MADRID SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259 - C PLANTA 15 TORRE DE
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €22,697,366
- First publication
- 30 Jul 2009
- Latest act
- 2 Sep 2026
- Acts in the BORME
- 94
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANAYA VELASCO FERNANDO-JOSE |
| Attorney-in-fact | BRAUN JOSEPH ROBERT |
| Attorney-in-fact | CASTRESANA PEDRAZA PABLO |
| Attorney-in-fact | DIAZ GARCIA ALFONSO JOSE |
| Attorney-in-fact | GAGO DE PEDRO JOAQUIN |
| Attorney-in-fact | GONZALEZ-LINARES FERNANDEZ ANA |
| Attorney-in-fact | NUÑEZ GARCIA GABRIEL |
| Attorney-in-fact | OLIVERA MASSO PABLO |
| Attorney-in-fact | RODRIGUEZ IGARTUA JAVIER |
| Attorney-in-fact | SANTOS RODRIGUEZ CRISTINA |
| Attorney-in-fact | SERRANO BALSEYRO ALVARO |
| Attorney-in-fact | TELLO ALCARAZ NURIA |
| Attorney-in-fact | TORRES HOLGUIN ANA BELEN |
| Joint and several attorney-in-fact | BERNAD MANUEL IGNACIO |
| Joint and several attorney-in-fact | CASTRESANA PEDRAZA PABLO |
| Joint and several attorney-in-fact | DIAZ GARCIA ALFONSO JOSE |
| Joint and several attorney-in-fact | OLIVERA MASSO PABLO |
| Joint and several attorney-in-fact | RODRIGUEZ IGARTUA JAVIER |
| Joint and several attorney-in-fact | SANTOS RODRIGUEZ CRISTINA |
| Joint and several attorney-in-fact | SERRANO BALSEYRO ALVARO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | GAGO DE PEDRO JOAQUIN |
| Board member | PERTIERRA GALINDO MARIA ESTHER |
| Board member | RODRIGUEZ IGARTUA JAVIER |
| Board member | YBAÑEZ RUBIO PABLO |
| Chairperson | GAGO DE PEDRO JOAQUIN |
| Joint attorney-in-fact | BERNAD MANUEL IGNACIO |
| Joint attorney-in-fact | BRAUN JOSEPH ROBERT |
| Joint attorney-in-fact | CABELLO MUÑOZ ANTONIO |
| Joint attorney-in-fact | GAGO DE PEDRO JOAQUIN |
| Joint attorney-in-fact | YBAÑEZ RUBIO PABLO |
| Secretary (not a board member) | OLIVERA MASSO PABLO |
| Secretary (not a board member) | SANTOS RODRIGUEZ CRISTINA |
| Vice secretary (not a board member) | OLIVERA MASSO PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 400802 |
| 28 Aug 2026 | Re-elections | Notice 396761 |
| 2 Mar 2026 | Revocations | Notice 106130 |
| 2 Mar 2026 | Appointments | Notice 106129 |
| 2 Mar 2026 | Appointments | Notice 106128 |
| 2 Mar 2026 | Appointments | Notice 106127 |
| 25 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 98436 |
| 28 Oct 2025 | Appointments | Notice 471688 |
| 27 Oct 2025 | Appointments | Notice 468593 |
| 24 Oct 2025 | Appointments | Notice 467146 |
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/euroglosa-45-concesionaria-de-la-comunidad-de-madrid-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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