GARANAIR SL.
Active
Registry details
- Registered office
- C/ HERMOSILLA NUMERO 112
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,000
- First publication
- 28 Jan 2011
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANCHEZ GONZALEZ LUIS MARIA |
| Joint and several director | DIAZ YEREGUI RAFAEL |
| Joint and several director | RODRIGUEZ-ARIAS AMBROSINI JAVIER |
| Joint and several attorney-in-fact | EGEA CABALLERO JAVIER FELIPE |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | SOCIEDAD DE PROMOCION Y PARTICIPACION EMPRESARIAL |
| Representative | GALARZA PONT MANUEL |
| Representative | SOLANA MARTINEZ SEVERIANO |
| Representative | TOMAS BELLVER PEDRO |
| Joint and several managing director | DE RATO FIGAREDO RODRIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 436184 |
| 14 Nov 2023 | Appointments | Notice 481504 |
| 4 May 2023 | Appointments | Notice 204052 |
| 8 Mar 2023 | Revocations | Notice 118230 |
| 30 Dec 2022 | Appointments | Notice 573543 |
| 17 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 503122 |
| 3 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 479529 |
| 25 May 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 249763 |
| 31 Mar 2021 | Declaration of sole-shareholder status | Notice 150296 |
| 17 Feb 2020 | Appointments | Notice 72240 |
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/garanair-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).