GLOBAL MADRONA SL.
Active
Registry details
- Registered office
- VIA DE LAS DOS CASTILLAS Km 33 - 2ª PLANTA
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €13,600
- First publication
- 18 Jan 2023
- Latest act
- 14 Apr 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Board member | CASSINI GAELLE-LAETITIA |
| Board member | MAGNONI CARLO |
| Board member | MATA CISTER GUILLERMO |
| Chairperson | MAGNONI CARLO |
| Secretary | CASSINI GAELLE-LAETITIA |
| Attorney-in-fact (joint, and joint and several) | CASSINI GAELLE-LAETITIA |
| Attorney-in-fact (joint, and joint and several) | GULTEKIN GABRIEL |
| Attorney-in-fact (joint, and joint and several) | MAGNONI CARLO |
| Attorney-in-fact (joint, and joint and several) | MATA CISTER GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 175253 |
| 7 Nov 2024 | Amendments to the articles of association | Notice 475773 |
| 24 Jun 2024 | Change of registered office | Notice 283578 |
| 21 May 2024 | Capital increase | Notice 231341 |
| 19 Mar 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 137923 |
| 14 Nov 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 482034 |
| 29 Aug 2023 | Sole-shareholder company, Change of sole shareholder | Notice 383273 |
| 2 Mar 2023 | Sole-shareholder company, Change of sole shareholder | Notice 108923 |
| 18 Jan 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 27286 |
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/global-madrona-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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