GOURMET ON WHEELS SL.
Active
Registry details
- Registered office
- C/ PINAR DE SAN JOSE, NUMERO 98
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €852,598.04
- First publication
- 14 Jan 2009
- Latest act
- 4 Feb 2025
- Acts in the BORME
- 45
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAÑOS MARTINEZ DAVID |
| Attorney-in-fact | CANO BARANBONES RAQUEL |
| Attorney-in-fact | CHINCHURRETA DE LORA ANTONIO |
| Attorney-in-fact | FERNANDEZ DEL PUERTO SORAYA |
| Attorney-in-fact | FERNANDO PASCUAL BAÑULS |
| Attorney-in-fact | GARRIDO DEL AMOR ALVARO |
| Attorney-in-fact | LIONTI COGILNICEANU DIANA |
| Attorney-in-fact | OREJA RODRIGUEZ DE CODES JOSE MARIA |
| Attorney-in-fact | RELLAN PEREZ GONZALO |
| Attorney-in-fact | REVILLA DEL CAMPO MARIA DEL CARMEN |
| Attorney-in-fact | SANCHEZ QUILES BEGOÑA |
| Attorney-in-fact | SANCHO GALAN JAVIER |
| Attorney-in-fact | URKIZA MARTIN AINTZANE |
| Attorney-in-fact | VILLAR CALATAYUD FRANCISCO |
| Attorney-in-fact | VILLAROYA VILLALBA SILVIA |
| Joint and several attorney-in-fact | BALANZA MARTINEZ ERIKA |
| Joint and several attorney-in-fact | DEL MORAL PEREZ SONIA MARIA |
| Joint and several attorney-in-fact | FERNANDEZ ALVARO SUSANA |
| Joint and several attorney-in-fact | GONZALEZ RODRIGUEZ ROSANA |
| Joint and several attorney-in-fact | PEZZELLA RISUEÑO MARTA |
| Joint and several attorney-in-fact | RODICIO MIRAVALLES ANA |
| Joint and several attorney-in-fact | TORRES MORENO SUSANA |
| Joint and several attorney-in-fact | TRUJILLO GOMEZ MARTA |
| Auditor | AUDIHISPANA GRANT THORNTON SLP |
| Board member | BAÑOS MARTINEZ DAVID |
| Board member | OREJA RODRIGUEZ DE CODES JOSE MARIA |
| Board member | SANCHO GALAN JAVIER |
| Chairperson | BAÑOS MARTINEZ DAVID |
| Secretary | OREJA RODRIGUEZ DE CODES JOSE MARIA |
| Joint attorney-in-fact | PICAZO FERNANDEZ MARIA ALMUDENA |
| Joint attorney-in-fact | SOLA GOMIS PEDRO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ DIEZ MARIA-LUISA |
| Attorney-in-fact (joint, and joint and several) | SOLA GOMIS PEDRO |
| Secretary (not a board member) | MARTINEZ MONTON ALFONSO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Feb 2025 | Change of company name | Notice 55336 |
| 23 Jul 2024 | Appointments | Notice 327502 |
| 23 Jul 2024 | Appointments | Notice 327501 |
| 19 Jul 2024 | Appointments | Notice 323312 |
| 19 Jul 2024 | Revocations, Appointments | Notice 323311 |
| 17 Jul 2024 | Appointments | Notice 319249 |
| 14 Mar 2024 | Revocations | Notice 130179 |
| 16 Jun 2023 | Revocations | Notice 274510 |
| 10 Mar 2023 | Appointments | Notice 123080 |
| 10 Mar 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 123079 |
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/gourmet-on-wheels-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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