GRUPO AC MARCA SL.
Active
Registry details
- Registered office
- AVDA DE EUROPA 19 3 A - PARQUE EMPRESARIAL LA MORA
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €13,794,296.24
- First publication
- 21 Jan 2009
- Latest act
- 4 Dec 2025
- Acts in the BORME
- 58
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BUCH PASSOLS EUGENIA |
| Attorney-in-fact | FERNANDEZ GARCIA MARCA MARCOS |
| Attorney-in-fact | FERNANDEZ GARCIA MARCA PATRICIA |
| Attorney-in-fact | GUAL COMIN SERGI |
| Joint and several attorney-in-fact | FERNANDEZ MARTORELL IGNACIO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | COSTA MARCA CRISTINA |
| Board member | COSTA MARCA ELENA |
| Board member | FERNANDEZ GARCIA MARCA MARCOS |
| Board member | GARCIA GIRO DANIEL |
| Board member | GARCIA-MARCA BLASCO SILVIA |
| Board member | LLOPIS MINGUELLA FRANCESC-XAVIER |
| Board member | SALVAT MARCA OLGA |
| Chairperson | FERNANDEZ GARCIA MARCA MARCOS |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | FERNANDEZ GARCIA MARCA MARCOS |
| Secretary (not a board member) | FERNANDEZ GARCIA MARCA PATRICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Dec 2025 | Re-elections | Notice 540344 |
| 4 Dec 2025 | Re-elections | Notice 540343 |
| 27 Dec 2024 | Re-elections | Notice 566789 |
| 27 Dec 2024 | Re-elections | Notice 566788 |
| 23 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 95166 |
| 24 Nov 2023 | Re-elections | Notice 503065 |
| 24 Nov 2023 | Re-elections | Notice 503064 |
| 5 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 303320 |
| 30 Nov 2022 | Re-elections | Notice 526242 |
| 30 Nov 2022 | Re-elections | Notice 526241 |
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/grupo-ac-marca-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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