GENTALIA 2006 SL.
Active
Registry details
- Registered office
- C/ MARIA DE MOLINA 39 10
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €50,630
- First publication
- 1 Mar 2010
- Latest act
- 19 Jun 2026
- Acts in the BORME
- 57
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BODERE ROMAN JEAN GEORGES |
| Attorney-in-fact | ESTEBAN OSES JAVIER |
| Attorney-in-fact | GOMEZ GARDE GONZALO |
| Attorney-in-fact | PEREDA ESCOLANO JORGE |
| Attorney-in-fact | PEREDA ESPESO MIGUEL |
| Attorney-in-fact | PEÑA PENILLA MIGUEL ANGEL |
| Attorney-in-fact | PLAZA HERNANDEZ MARIA ISABEL |
| Attorney-in-fact | RODRIGUEZ ROM CRISTINA |
| Joint and several attorney-in-fact | FERNANDEZ VILLACORTA ALFONSO |
| Joint and several attorney-in-fact | PEREDA ESPESO LUIS JOSE |
| Joint and several attorney-in-fact | PEREDA ESPESO MIGUEL |
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST &YOUNG SL |
| Board member | FERNANDEZ VILLACORTA ALFONSO |
| Board member | GARCIA GARCIA SERGIO |
| Board member | GOMEZ GARDE GONZALO |
| Board member | HORTELANO DE LA LASTRA JAVIER |
| Board member | ILLAN DE HARO ENRIQUE |
| Chairperson | HORTELANO DE LA LASTRA JAVIER |
| Secretary | FERNANDEZ VILLACORTA ALFONSO |
| Joint attorney-in-fact | CANTERO ALVAREZ SONSOLES |
| Joint attorney-in-fact | FERNANDEZ VILLACORTA ALFONSO |
| Attorney-in-fact (joint, and joint and several) | ATIENZA JIMENEZ ANA ISABEL |
| Attorney-in-fact (joint, and joint and several) | COLAS JIMENEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | ESTEBAN OSES JAVIER |
| Attorney-in-fact (joint, and joint and several) | GOMEZ GARDE GONZALO |
| Attorney-in-fact (joint, and joint and several) | PEREDA ESPESO LUIS JOSE |
| Attorney-in-fact (joint, and joint and several) | PEREDA ESPESO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | PESTAÑA LAGUNAS CARLOS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ ROM CRISTINA |
| Attorney-in-fact (joint, and joint and several) | URBANO LOPEZ JUAN CARLOS |
| Joint managing director | FERNANDEZ VILLACORTA ALFONSO |
| Secretary (not a board member) | ATIENZA JIMENEZ ANA ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jun 2026 | Change of company name | Notice 292732 |
| 17 Mar 2026 | Appointments | Notice 135070 |
| 6 Feb 2026 | Appointments, Other items | Notice 63946 |
| 12 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 553610 |
| 2 Dec 2025 | Re-elections | Notice 534509 |
| 23 Sep 2025 | Capital reduction | Notice 416264 |
| 26 Mar 2025 | Terminations of appointment/Resignations | Notice 143399 |
| 3 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 102168 |
| 11 Dec 2024 | Re-elections | Notice 535319 |
| 3 Oct 2024 | Sole-shareholder company, Change of sole shareholder | Notice 422614 |
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/gentalia-2006-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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