EXPLOTACION EL CONVENIO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €344,109.48
- First publication
- 14 Jul 2009
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | OCEANS AUDITORES SLP |
| Board member | CARO Y VAZQUEZ MARIA ROSA |
| Board member | CHAVARRI CARO FRANCISCO DE BORJA |
| Board member | CHAVARRI MARROQUIN IÑIGO |
| Board member | CHAVARRI MARROQUIN PABLO |
| Chairperson | CHAVARRI MARROQUIN IÑIGO |
| Secretary | CHAVARRI MARROQUIN PABLO |
| Joint and several managing director | CARO Y VAZQUEZ MARIA ROSA |
| Joint and several managing director | CHAVARRI MARROQUIN IÑIGO |
| Vice chairperson | CARO Y VAZQUEZ MARIA ROSA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Amendments to the articles of association | Notice 357478 |
| 23 Nov 2023 | Re-elections | Notice 500138 |
| 15 Jun 2020 | Change of corporate purpose | Notice 181796 |
| 18 Oct 2018 | Appointments, Re-elections | Notice 417028 |
| 23 Sep 2016 | Amendments to the articles of association, Company website | Notice 386595 |
| 16 Oct 2015 | Other items | Notice 416429 |
| 25 Feb 2015 | Terminations of appointment/Resignations, Appointments | Notice 82863 |
| 18 Feb 2015 | Appointments, Capital reduction, Amendments to the articles of association | Notice 73017 |
| 18 Nov 2013 | Re-elections | Notice 490692 |
| 14 Jul 2009 | Terminations of appointment/Resignations, Appointments | Notice 314432 |
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-el-convenio-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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