EXCELIA SL.
Active
Registry details
- Registered office
- PASEO DEL CLUB DEPORTIVO 1 1 - PARQUE EMPRESARIAL
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €11,783
- First publication
- 29 Jan 2009
- Latest act
- 31 Jan 2025
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | LOPEZ JUAREZ AUDITORES SLP |
| Board member | CANDELA HERNANDO RAUL |
| Board member | PAUMA INVERSIONES SL |
| Board member | SACRISTAN GARCIA MIGUEL ANGEL |
| Chairperson | PAUMA INVERSIONES SL |
| Secretary | SACRISTAN GARCIA MIGUEL ANGEL |
| Managing director | PAUMA INVERSIONES SL |
| Vice secretary (not a board member) | ERLAIZ COTELO IÑIGO |
| Representative | ESTEVEZ FERNANDEZ FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jan 2025 | Other items | Notice 50682 |
| 31 Jan 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 50681 |
| 3 Oct 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 422551 |
| 16 Jan 2024 | Amendments to the articles of association, Extension of corporate purpose | Notice 22900 |
| 6 Nov 2023 | Change of registered office | Notice 471012 |
| 2 Nov 2023 | Re-elections | Notice 465883 |
| 20 Apr 2021 | Appointments | Notice 178992 |
| 25 Feb 2019 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 87830 |
| 16 Jul 2018 | Capital reduction | Notice 293714 |
| 20 Mar 2018 | Change of registered office | Notice 128174 |
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/excelia-sl
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).