GALATZO INVERSIONES SL.
Active
Registry details
- Registered office
- C/ ALCALA 54 2º IZ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €26,220,000
- First publication
- 6 Feb 2009
- Latest act
- 20 Jan 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DUARTE MARTINS CARLOS FERNANDO |
| Attorney-in-fact | FERNANDEZ-MARCOTE CASTRILLEJO MANUEL-CESAR |
| Joint and several attorney-in-fact | GESA GUASCH CARLA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | MABRY PATRICK THOMAS |
| Board member | MARTINS CARLOS |
| Board member | MINNAERT MATHIEU |
| Board member | PERUYERO BLANCO RODRIGO |
| Chairperson | MABRY PATRICK THOMAS |
| Secretary | PERUYERO BLANCO RODRIGO |
| Joint attorney-in-fact | FERNANDEZ MARCOTE CASTRILLEJO MANUEL CESAR |
| Joint attorney-in-fact | MARTINS CARLOS |
| Vice chairperson | DUARTE MARTINS CARLOS FERNANDO |
| Vice secretary | MINNAERT MATHIEU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jan 2026 | Re-elections | Notice 28010 |
| 29 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 195232 |
| 29 Nov 2024 | Re-elections | Notice 517011 |
| 29 Dec 2023 | Re-elections | Notice 555665 |
| 19 Apr 2023 | Appointments | Notice 182879 |
| 9 Mar 2023 | Revocations | Notice 121005 |
| 23 Jan 2023 | Re-elections | Notice 35655 |
| 12 Apr 2022 | Appointments | Notice 166666 |
| 20 Dec 2021 | Amendments to the articles of association | Notice 547361 |
| 20 Sep 2021 | Merger by absorption | Notice 422940 |
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/galatzo-inversiones-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).