FINCAS DE BOADILLA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €161,378.40
- First publication
- 16 Feb 2009
- Latest act
- 10 Mar 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CEBRIAN AGUSTIN EDUARDO |
| Attorney-in-fact | DE LA HERRAN VIDAURRAZAGA JAVIER ROQUE |
| Attorney-in-fact | MARTINEZ GALA MANUEL |
| Joint and several attorney-in-fact | CEBRIAN AGUSTIN EDUARDO |
| Joint and several attorney-in-fact | DE LA HERRAN VIDAURRAZAGA JAVIER ROQUE |
| Joint and several attorney-in-fact | MARTINEZ GALA MANUEL |
| Auditor | ASESORES GENERALES SLP |
| Board member | CEBRIAN AGUSTIN EDUARDO |
| Board member | CEBRIAN HERNANDEZ ALVARO CARLOS |
| Board member | DE LA HERRAN DE VIDAURRAZAGA JAVIER |
| Board member | DE LA HERRAN VIDAURRAZAGA JUAN ROQUE MARIA |
| Board member | MARTINEZ GALA MANUEL |
| Chairperson | CEBRIAN AGUSTIN EDUARDO |
| Secretary | MARTINEZ GALA MANUEL |
| Vice chairperson | DE LA HERRAN DE VIDAURRAZAGA JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 121391 |
| 7 Feb 2024 | Re-elections | Notice 65226 |
| 15 Apr 2021 | Appointments | Notice 171542 |
| 29 Jan 2021 | Amendments to the articles of association | Notice 45082 |
| 24 Nov 2020 | Terminations of appointment/Resignations, Appointments | Notice 409670 |
| 6 Sep 2019 | Appointments | Notice 383386 |
| 28 Dec 2018 | Revocations, Appointments | Notice 522559 |
| 21 May 2018 | Capital reduction, Other items | Notice 213088 |
| 22 Jan 2018 | Appointments | Notice 31224 |
| 11 Jan 2018 | Capital reduction | Notice 15740 |
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/fincas-de-boadilla-sociedad-anonima
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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