EXACT MACCORP HOLDING SL.

Active

Registry details

Registered office: C/ ORENSE, 6, 8ª PLANTA
Municipality: Madrid
Province: Madrid
Share capital: €8,720,399.87
First publication: 24 Oct 2016
Latest act: 13 Feb 2026
Acts in the BORME: 8

Current directors and officers

Role	Name
Attorney-in-fact	MORA ALZAGA ARANZAZU
Attorney-in-fact	YAGUE BERMUDEZ SUSANA
Auditor	AUDIFAITH EUROPA SL
Board member	EGUIAGARAY PAGES JUAN CARLOS
Board member	EGUIAGARAY YAGUE SUSANA-RAQUEL
Board member	RODRIGUEZ CASTELLON GONZALO
Chairperson	EGUIAGARAY PAGES JUAN CARLOS
Consolidated accounts auditor	AUDIFAITH EUROPA SL
Secretary (not a board member)	MORA ALZAGA ANA ISABEL
Joint and several managing director	EGUIAGARAY YAGUE SUSANA-RAQUEL
Joint and several managing director	RODRIGUEZ CASTELLON GONZALO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
13 Feb 2026	Re-elections	Notice 77930
15 Jan 2024	Appointments	Notice 20934
30 Jan 2023	Re-elections	Notice 49245
7 Feb 2020	Re-elections	Notice 58750
20 Nov 2018	Appointments	Notice 462960
16 Mar 2017	Appointments	Notice 122479
16 Feb 2017	Appointments	Notice 77381
24 Oct 2016	Incorporation, Appointments	Notice 427034

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/exact-maccorp-holding-sl

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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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