GRADYFLOR ESPAÑA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ MAR BALTICO 16
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Dec 2010
- Latest act
- 15 Oct 2025
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | IBERNI INVERSIONES SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | BAU CABESTANY JAVIER |
| Joint and several attorney-in-fact | CASTIGLIONI ANDRES STEFANO |
| Joint and several attorney-in-fact | GUERRA LOPEZ FERNANDO |
| Joint and several attorney-in-fact | IBARRA DE LA FUENTE ANA MARIA |
| Joint and several attorney-in-fact | ISO RIVERA MARIANO FRANCISCO |
| Auditor | CONAUDIRE SOCIEDAD LIMITADA PROFESIONAL |
| Board member | IBERNI INVERSIONES SOCIEDAD LIMITADA |
| Board member | MADRIÑAN BORRERO JUAN-CARLOS |
| Board member | SANCHEZ GALO-ENRIQUE |
| Chairperson | MADRIÑAN BORRERO JUAN-CARLOS |
| Secretary | SANCHEZ GALO-ENRIQUE |
| Vice secretary (not a board member) | JUSTE CASTANERA MARCOS |
| Representative | JUSTE RAMON JESUS ANTONIO |
| Joint and several managing director | IBERNI INVERSIONES SOCIEDAD LIMITADA |
| Vice chairperson | IBERNI INVERSIONES SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Oct 2025 | Appointments, Other items | Notice 450030 |
| 2 Oct 2025 | Amendments to the articles of association | Notice 430971 |
| 16 Apr 2025 | Amendments to the articles of association | Notice 179905 |
| 2 Sep 2024 | Revocations | Notice 378893 |
| 30 Aug 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 377954 |
| 30 Aug 2024 | Appointments | Notice 377953 |
| 3 Apr 2024 | Re-elections | Notice 161152 |
| 12 Dec 2023 | Re-elections | Notice 527503 |
| 18 Mar 2021 | Re-elections | Notice 129305 |
| 21 Feb 2020 | Change of registered office | Notice 81586 |
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/gradyflor-espana-sociedad-anonima
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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