GARANTHIA PLAN SL.
Active
Registry details
- Registered office
- CTRA DE POZUELO Km 32
- Municipality
- Majadahonda
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Jan 2009
- Latest act
- 1 Sep 2026
- Acts in the BORME
- 59
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CRUZ CABEZAS ANTONIO |
| Attorney-in-fact | GARCIA-MIGUEL MASCARAQUE PRADO |
| Attorney-in-fact | GOMEZ HERNANDEZ MIGUEL ANGEL |
| Attorney-in-fact | POZUELO PULIDO MARIA MERCEDES |
| Attorney-in-fact | SANTOS ELORRIAGA CLARA |
| Joint and several attorney-in-fact | BUEDO MAYOR BEATRIZ GEMA |
| Joint and several attorney-in-fact | NUÑEZ LOPEZ ISABEL |
| Joint and several attorney-in-fact | SORIA SOMOVILLA MARIA BELEN |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICE WATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GABAS PEREZ MANUEL |
| Board member | POZUELO PULIDO MARIA MERCEDES |
| Board member | SANTOS ELORRIAGA CLARA |
| Chairperson | SANTOS ELORRIAGA CLARA |
| Attorney-in-fact (joint, and joint and several) | AGUDO GIL ADOLFO CARLOS |
| Attorney-in-fact (joint, and joint and several) | AISA CIFUENTES JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | ALCANTARA LEFLER JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BARALLAT MARQUEZ JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | BELLIDO SAN SEGUNDO LARA MARIA |
| Attorney-in-fact (joint, and joint and several) | BONILLA LOPEZ CARMEN |
| Attorney-in-fact (joint, and joint and several) | BUEDO MAYOR BEATRIZ GEMA |
| Attorney-in-fact (joint, and joint and several) | CABEZAS CRUZ MIGUEL |
| Attorney-in-fact (joint, and joint and several) | CISNEROS ALEJANDRO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | CRUZ CABEZAS ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA TORRIJOS EVA |
| Attorney-in-fact (joint, and joint and several) | GARCIA-MIGUEL MASCARAQUE PRADO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ HERNANDEZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | GUERRA FERNANDEZ JAIME |
| Attorney-in-fact (joint, and joint and several) | IGLESIAS SANZ SERGIO |
| Attorney-in-fact (joint, and joint and several) | JIMENO DE SANJUAN JESUS |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ALMAGRO DANIEL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ BOSCH OLGA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MORAN DANIEL |
| Attorney-in-fact (joint, and joint and several) | MANZANAS VAQUERO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | MARTIN ABAD MARTA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ MARTIN-CLAVEL FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | MEDINA SANCHEZ MIRIAM |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ FIGUERAS LUIS-PABLO |
| Attorney-in-fact (joint, and joint and several) | OZAETA HEUSEL IGOR |
| Attorney-in-fact (joint, and joint and several) | and 9 more |
| Secretary (not a board member) | MARIMON GARNIER LLUIS |
| Vice secretary (not a board member) | NAVAS TRAVER ESTHER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Sep 2026 | Appointments | Notice 399550 |
| 18 Aug 2026 | Appointments | Notice 382518 |
| 18 Aug 2026 | Revocations | Notice 382517 |
| 29 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 354545 |
| 29 Jul 2026 | Revocations, Appointments | Notice 354544 |
| 14 May 2026 | Revocations | Notice 231440 |
| 14 May 2026 | Appointments | Notice 231439 |
| 6 Apr 2026 | Appointments | Notice 166035 |
| 23 Mar 2026 | Revocations | Notice 144734 |
| 12 Mar 2026 | Appointments | Notice 126487 |
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/garanthia-plan-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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