EXTRACTOS VEGETALES SA.

Active

Registry details

Registered office: PLAZA DE LA CEBADA NUMERO 7, 3 B
Municipality: Madrid
Province: Madrid
Share capital: €2,576,937.75
First publication: 14 May 2009
Latest act: 25 Aug 2026
Acts in the BORME: 23

Current directors and officers

Role	Name
Sole director	INVERSIONES NARBONA SL
Attorney-in-fact	BORDAS SANCHEZ-PASTOR IGNACIO
Attorney-in-fact	DOMINGUEZ SERNA FRANCISCO VENTURA
Auditor	AUDITORES Y CONSULTORES DEL SUR SL
Attorney-in-fact (joint, and joint and several)	BORDAS SANCHEZ-PASTOR IGNACIO
Attorney-in-fact (joint, and joint and several)	DOMINGUEZ SERNA FRANCISCO VENTURA
Attorney-in-fact (joint, and joint and several)	WOTHERSPOON ALAN WILLIAM
Representative	BORDAS MARRODAN GONZALO

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

Latest BORME publications

Date	Acts	Source
25 Aug 2026	Re-elections	Notice 391299
31 Mar 2026	Appointments	Notice 160915
15 Jan 2026	Re-elections	Notice 18735
15 Jan 2025	Appointments	Notice 16934
28 Dec 2023	Re-elections	Notice 553000
14 Aug 2023	Revocations	Notice 367179
15 Sep 2022	Appointments	Notice 416692
27 Jan 2021	Capital increase	Notice 39573
18 Jan 2021	Re-elections	Notice 19802
31 Dec 2020	Re-elections	Notice 470227

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/extractos-vegetales-sa

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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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