GRULAN SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €10,059,658.20
- First publication
- 28 May 2009
- Latest act
- 21 May 2026
- Acts in the BORME
- 52
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANGEL OGANDO JAVIER |
| Attorney-in-fact | BADIOLA MUÑOZ MARIA ARANZAZU |
| Attorney-in-fact | BLANCO JIMENEZ DEL BARCO FRANCISCO JOSE |
| Attorney-in-fact | CALVO ANGUIS MARIA GLORIA |
| Attorney-in-fact | CARPIO GARCIA LAURA |
| Attorney-in-fact | COFRADES ACEBES OLGA |
| Attorney-in-fact | COLMENAREJO ALONSO LUIS MIGUEL |
| Attorney-in-fact | CRESPO MOTILLA SOLEDAD |
| Attorney-in-fact | DE LA TORRE MUÑOZ MARIA NIEVES |
| Attorney-in-fact | GARCIA BELDA MARIA AUXILIADORA |
| Attorney-in-fact | GARCIA GARCIA MARIA DEL PILAR |
| Attorney-in-fact | LASSALETTA GONZALEZ JUAN MARIA |
| Attorney-in-fact | MORENO MARTIN EVA MARIA |
| Attorney-in-fact | NOVILLO BAYANO CRISTINA |
| Attorney-in-fact | VERDES MONTENEGRO ROLLAN PALOMA |
| Attorney-in-fact | VILA GARRIDO DAVID |
| Joint and several attorney-in-fact | BURRULL FERNANDEZ MARIO |
| Joint and several attorney-in-fact | CALVO ANGUIS MARIA GLORIA |
| Joint and several attorney-in-fact | CARNERO FERNANDEZ JESUS |
| Joint and several attorney-in-fact | FERNANDEZ-LOECHES MARTINEZ CARLOS |
| Joint and several attorney-in-fact | OSMA HERNANDEZ JORGE |
| Auditor | GRANT THORNTON SL |
| Auditor | GRANT THORNTON SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | CORRALES LANTERO MARIA PILAR |
| Board member | LANTERO CERVERA PEDRO |
| Board member | LANTERO LIZCANO JORGE |
| Board member | LANTERO MIRANDA PELAYO |
| Board member | LANTERO MORENO ANDRES |
| Board member | LORECOR INVESMENT SL |
| Chairperson | LANTERO MORENO ANDRES |
| Secretary | LANTERO MIRANDA PELAYO |
| Consolidated accounts auditor | GRANT THORNTON SL |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | LANTERO CERVERA PEDRO |
| Managing director | LANTERO LIZCANO JORGE |
| Managing director | LANTERO MIRANDA PELAYO |
| Managing director | LANTERO MORENO ANDRES |
| Vice secretary (not a board member) | FERNANDEZ-LOECHES MARTINEZ CARLOS |
| Representative | CORT LANTERO JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 May 2026 | Appointments | Notice 240586 |
| 3 Nov 2025 | Appointments | Notice 480184 |
| 25 Sep 2025 | Revocations | Notice 420319 |
| 10 Sep 2025 | Capital reduction, Amendments to the articles of association | Notice 402063 |
| 31 Oct 2024 | Capital reduction | Notice 466351 |
| 17 Sep 2024 | Appointments | Notice 399369 |
| 16 Sep 2024 | Revocations, Appointments | Notice 397899 |
| 13 Sep 2024 | Appointments | Notice 396592 |
| 12 Sep 2024 | Appointments | Notice 395067 |
| 3 Sep 2024 | Re-elections | Notice 380806 |
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/grulan-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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