EXPLOTACIONES AGRICOLAS NAVALAVACA Y RETAMAR SA.
Active
Registry details
- Registered office
- C/ CLAUDIO COELLO 77 - PISO 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €28,447,245.80
- First publication
- 31 Aug 2009
- Latest act
- 18 Feb 2026
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GEIGLE MATUTE URI |
| Joint and several attorney-in-fact | BELLO VILARIÑO OLGA |
| Joint and several attorney-in-fact | MICHAEL SONKE SCHLAICH |
| Joint and several attorney-in-fact | MORENO GONZALVO MIQUEL |
| Joint and several attorney-in-fact | PUIG VILA CORO MARIA |
| Board member | CHRISTOPH HEINRICH HERIBERT GAUGER |
| Board member | MARCO MULLER |
| Board member | TORSTEN GEORG ESCHENBRENNER |
| Chairperson | CHRISTOPH HEINRICH HERIBERT GAUGER |
| Joint director | MULLER MARCO |
| Joint director | VAN DER OORT JACOBUS CORNELIS JAN |
| Joint attorney-in-fact | CHRISTOPH HEINRICH HERIBERT GAUGER |
| Joint attorney-in-fact | MARCO MULLER |
| Joint attorney-in-fact | TORSTEN GEORG ESCHENBRENNER |
| Attorney-in-fact (joint, and joint and several) | ANDREA MARIA WEIL |
| Attorney-in-fact (joint, and joint and several) | BOVE MONTERO MARIA TERESA |
| Attorney-in-fact (joint, and joint and several) | GALVEZ ENSEÑAT ALMUDENA |
| Attorney-in-fact (joint, and joint and several) | MARCO MULLER |
| Attorney-in-fact (joint, and joint and several) | PIÑERO BADIA GEMMA |
| Attorney-in-fact (joint, and joint and several) | PLIEGO TRUJILLO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | TORSTEN GEORG ESCHENBRENNER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Feb 2026 | Revocations | Notice 84673 |
| 17 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 322973 |
| 3 Feb 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 53145 |
| 30 Jan 2025 | Appointments | Notice 48108 |
| 4 Jun 2024 | Appointments | Notice 252484 |
| 4 Jun 2024 | Change of registered office | Notice 252483 |
| 3 May 2024 | Appointments | Notice 206751 |
| 3 May 2024 | Appointments | Notice 206750 |
| 11 Mar 2024 | Revocations | Notice 122122 |
| 11 Mar 2024 | Appointments | Notice 122121 |
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/explotaciones-agricolas-navalavaca-y-retamar-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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