GENERAL DE ALQUILER DE MAQUINARIA SA.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 64 - 4º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €94,608,106
- First publication
- 3 Feb 2009
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 129
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BURGER DAVID |
| Attorney-in-fact | GARCIA FERNANDEZ SANDRA |
| Attorney-in-fact | PEREZ PEREZ JOSEFA |
| Attorney-in-fact | ROZA VARELA JOSE LUIS |
| Attorney-in-fact | TRELLES SUAREZ ANTONIO |
| Joint and several attorney-in-fact | BERMUDEZ SANCHEZ ELSA |
| Joint and several attorney-in-fact | JIMENEZ LLORET IÑIGO |
| Joint and several attorney-in-fact | NUÑEZ-LAGOS TORRALBA JORGE |
| Joint and several attorney-in-fact | OTERO VAZQUEZ JULIO |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CATAVI SL |
| Board member | FERNANDEZ PEREZ PEDRO-LUIS |
| Board member | MORENO MARTINEZ IGNACIO |
| Chairperson | FERNANDEZ PEREZ PEDRO-LUIS |
| Audit committee chair | MORENO MARTINEZ IGNACIO |
| Audit committee member | MORENO MARTINEZ IGNACIO |
| Audit committee member | TEJUCA ALVAREZ CAROLINA |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive director | FERNANDEZ PEREZ PEDRO-LUIS |
| Independent director | COSMEN MENENDEZ-CASTAÑEDO JACOBO |
| Independent director | MORENO MARTINEZ IGNACIO |
| Independent director | PASCUAL BOE VERONICA MARIA |
| Lead independent director | COSMEN MENENDEZ-CASTAÑEDO JACOBO |
| Managing director | FERNANDEZ PEREZ PEDRO-LUIS |
| Nomination remuneration committee member | HINOJOSA POCH GONZALO |
| Nomination remuneration committee member | RIBERAS LOPEZ PATRICIA |
| Nomination remuneration committee member | VIVANCO GONZALEZ ALICIA |
| Secretary (not a board member) | AGUAYO ESCALONA JUAN ANTONIO |
| Vice secretary (not a board member) | LOPEZ DORIGA GONZALEZ VALERIO PEDRO |
| Proprietary director | LOPEZ PEÑA FRANCISCO |
| Proprietary director | RIBERAS LOPEZ FRANCISCO |
| Representative | DI GIROLAMO JAVIER |
| Representative | LLANZA FIGUEROA JACOBO |
| Representative | TEJUCA ALVAREZ CAROLINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Re-elections | Notice 382469 |
| 15 Jul 2026 | Re-elections | Notice 332950 |
| 14 Jul 2026 | Other items | Notice 330492 |
| 14 Jul 2026 | Re-elections | Notice 330491 |
| 27 Oct 2025 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments | Notice 468492 |
| 8 Jan 2025 | Revocations, Appointments | Notice 7638 |
| 30 Dec 2024 | Appointments | Notice 568587 |
| 30 Dec 2024 | Appointments | Notice 568586 |
| 30 Dec 2024 | Appointments | Notice 568585 |
| 19 Nov 2024 | Amendments to the articles of association | Notice 494585 |
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/general-de-alquiler-de-maquinaria-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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