EXPLOTACION DE NEGOCIOS Y ACTIVIDADES COMERCIALES SL.
Active
Registry details
- Registered office
- C/ PILAR DE ZARAGOZA 108 Esc.B 1 - DERECHA, SEMIES
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,097,178
- First publication
- 23 Sep 2013
- Latest act
- 16 Dec 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARDONA BARROSO SERGIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AURICA CAPITAL DESARROLLO S.G.E.I.C. S.A |
| Board member | SANCHEZ NIETO CARLOS |
| Board member | SOBRADIA XXI SL |
| Board member | TAU ADVISORS UNITED SL |
| Chairperson | TAU ADVISORS UNITED SL |
| Secretary | SANCHEZ NIETO CARLOS |
| Attorney-in-fact (joint, and joint and several) | ARGUELLES DIAZ MARIA |
| Attorney-in-fact (joint, and joint and several) | CARABALLO GARCIA DAVID |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ NIETO CARLOS |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Representative | CARROZA PACHECO ANTONIO |
| Representative | PLAZA FERRIZ IVAN |
| Representative | VARGAS BEATO MARTIN |
| Joint and several managing director | TAU ADVISORS UNITED SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 558577 |
| 5 Nov 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Extension of corporate purpose | Notice 485577 |
| 14 May 2025 | Appointments | Notice 217372 |
| 7 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 426610 |
| 22 Dec 2023 | Appointments | Notice 545581 |
| 28 Nov 2023 | Merger by absorption | Notice 507689 |
| 18 Oct 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 443635 |
| 19 Jan 2023 | Revocations | Notice 30513 |
| 29 Sep 2022 | Appointments | Notice 432709 |
| 21 Jul 2022 | Revocations | Notice 340177 |
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/explotacion-de-negocios-y-actividades-comerciales-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.
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