FLEX EQUIPOS DE DESCANSO SA.
Active
Registry details
- Registered office
- C/ HERREROS 43 - POLIGONO INDUSTRIAL LOS ANGELES
- Municipality
- Getafe
- Province
- Madrid
- Share capital
- €66,071,211.12
- First publication
- 19 Jan 2009
- Latest act
- 9 Jul 2026
- Acts in the BORME
- 81
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARROYO GUTIERREZ LUIS MIGUEL |
| Attorney-in-fact | FERNANDEZ DA SILVA MARIO LUIS |
| Attorney-in-fact | GARCIA LOPEZ ALFONSO |
| Attorney-in-fact | GUTIERREZ CARANDE PATRICIA |
| Attorney-in-fact | MORENO ZATARAIN ANGEL JOSE |
| Attorney-in-fact | ODRIOZOLA LANDERAS MARIA INES |
| Attorney-in-fact | PARRILLA CORDOBA FELISA |
| Attorney-in-fact | PIÑERA GONZALEZ LONGORIA LUIS ACACIO |
| Attorney-in-fact | RAUH ALAIN |
| Attorney-in-fact | ROMERO RUIZ TOMAS |
| Joint and several attorney-in-fact | BALIEIRO FABIANO AFONSO |
| Joint and several attorney-in-fact | DEL RIO LOZARES LAURA |
| Joint and several attorney-in-fact | MARIA DE JESUS THIAGO |
| Joint and several attorney-in-fact | SAN MARTIN BERENGUER CYNTHIA |
| Joint and several attorney-in-fact | SILVA FONSECA OLGA LUCIA |
| Auditor | A H AUDITORES 1986 SA |
| Auditor | KPMG AUDITORES SL |
| Board member | ARTA CAPITAL SOCIEDAD GESTORA DE ENTIDADES DE CAPI |
| Board member | AURICA CAPITAL DESARROLLO S.G.E.I.C. S.A |
| Board member | FINMOBE SL |
| Board member | GONZALEZ BETERE RAFAEL |
| Board member | INABESA SL |
| Chairperson | GONZALEZ BETERE RAFAEL |
| Attorney-in-fact (joint, and joint and several) | GARAGORRI GOMEZ DE ENTERRIA EDUARDO |
| Attorney-in-fact (joint, and joint and several) | IGLESIAS SILES MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | LACASA AGUAS CARLOS |
| Attorney-in-fact (joint, and joint and several) | MARINHEIRO DIAS VICTOR MANUEL |
| Attorney-in-fact (joint, and joint and several) | MORENO GONZALEZ PEDRO |
| Attorney-in-fact (joint, and joint and several) | MORENO ZATARAIN ANGEL JOSE |
| Attorney-in-fact (joint, and joint and several) | PEREZ ALVAREZ CESAR |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | GONZALEZ BETERE RAFAEL |
| Secretary (not a board member) | ESCALONA DE MOLINA JOSE ANTONIO |
| Representative | MORAL BETERE RAMON |
| Representative | NABAL BETERE FRANCISCO JAVIER |
| Representative | RODRIGUEZ SABATER RAUL |
| Vice chairperson | ARTA CAPITAL SOCIEDAD GESTORA DE ENTIDADES DE CAPI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jul 2026 | Appointments | Notice 323797 |
| 17 Oct 2025 | Re-elections | Notice 455249 |
| 30 Jul 2025 | Appointments | Notice 343673 |
| 17 Oct 2024 | Re-elections | Notice 443040 |
| 31 May 2024 | Appointments | Notice 248336 |
| 31 May 2024 | Appointments | Notice 248335 |
| 30 May 2024 | Appointments | Notice 245563 |
| 30 May 2024 | Appointments | Notice 245562 |
| 16 May 2024 | Terminations of appointment/Resignations, Correction of errors | Notice 223837 |
| 20 Oct 2023 | Re-elections | Notice 447491 |
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/flex-equipos-de-descanso-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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