FRANKEL EUROPE SL.
Active
Registry details
- Registered office
- C/ LUCHANA 23 7º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €503,000
- First publication
- 14 Feb 2025
- Latest act
- 14 Nov 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LUMBRERAS RUIZ FERNANDO |
| Board member | MONTORO ALEMAN ANTONIO |
| Board member | MONTORO ALEMAN FRANCISCO LUIS |
| Board member | MONTORO ALEMAN RICARDO |
| Chairperson | MONTORO ALEMAN RICARDO |
| Attorney-in-fact (joint, and joint and several) | CALVO SANCHEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | CASTILLA BAYOD LORENZO |
| Attorney-in-fact (joint, and joint and several) | GARCIA DE LA CALLE JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | GARCIA GALERA JUAN |
| Attorney-in-fact (joint, and joint and several) | GIL PEREZ-CARRO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GUERRERO GARCIA-NOVOA CRISTOBAL |
| Attorney-in-fact (joint, and joint and several) | LLANES GOMEZ SILVIA |
| Attorney-in-fact (joint, and joint and several) | LOZANO CABALLERO ARANTXA |
| Attorney-in-fact (joint, and joint and several) | MONTORO ALEMAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MONTORO ALEMAN RICARDO |
| Attorney-in-fact (joint, and joint and several) | SABAH MAZZETA VIVIANNE |
| Attorney-in-fact (joint, and joint and several) | VALIENTE CALVO DIEGO |
| Attorney-in-fact (joint, and joint and several) | YUSTE GARCIA LAURA |
| Managing director | MONTORO ALEMAN FRANCISCO LUIS |
| Secretary (not a board member) | GIL PEREZ-CARRO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Nov 2025 | Change of company name | Notice 501134 |
| 13 Oct 2025 | Appointments | Notice 445633 |
| 3 Jul 2025 | Revocations | Notice 301137 |
| 27 Jun 2025 | Capital increase | Notice 291921 |
| 19 Jun 2025 | Appointments | Notice 277976 |
| 18 Jun 2025 | Sole-shareholder company, Change of sole shareholder | Notice 274866 |
| 18 Jun 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 274865 |
| 14 Feb 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 75789 |
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/frankel-europe-sl
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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