GINEFIV SL.
Active
Registry details
- Registered office
- C/ JOSE SILVA Nº 18
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Aug 2009
- Latest act
- 16 Jul 2026
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CONTELL GARCIA ANA CRISTINA |
| Attorney-in-fact | ESPAÑOL BAJO LUIS |
| Attorney-in-fact | JIMENEZ SIRVENT FRANCISCO |
| Attorney-in-fact | MARCOS BERNAL MARIA TERESA |
| Attorney-in-fact | PIQUER ALTARRIBA JUAN |
| Joint and several attorney-in-fact | NARANJO VILLAMIZAR NICOLAS |
| Auditor | ATTEST SERVICIOS EMPRESARIALES SLP |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | LESTEN AUDITORIA SL |
| Auditor | LEYCO SOCIEDAD AUDITORIA SL |
| Auditor | MARTIN MOLINA PEDRO BAUTISTA |
| Board member | COLMENAR GOMEZ DE LA FLOR BELEN |
| Board member | ESPAÑOL BAJO LUIS |
| Board member | NARANJO VILLAMIZAR NICOLAS |
| Chairperson | NARANJO VILLAMIZAR NICOLAS |
| Joint attorney-in-fact | COLMENAR GOMEZ DE LA FLOR BELEN |
| Deputy auditor | VERDES LEZANA JESUS MARIA |
| Secretary (not a board member) | PIQUER ALTARRIBA JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2026 | Re-elections | Notice 335029 |
| 26 Sep 2025 | Sole-shareholder company, Change of sole shareholder | Notice 422590 |
| 13 Feb 2025 | Appointments | Notice 72862 |
| 3 Jan 2025 | Revocations | Notice 2409 |
| 26 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 563389 |
| 4 Dec 2024 | Correction of errors | Notice 524315 |
| 14 Oct 2024 | Revocations | Notice 437246 |
| 14 Oct 2024 | Extension of corporate purpose | Notice 437245 |
| 7 Jun 2024 | Appointments | Notice 259445 |
| 16 Apr 2024 | Revocations, Appointments | Notice 180189 |
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/ginefiv-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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