GRUPO AZUL MAR CALA LLONGA, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ALCALA 54 2º IZ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Jan 2019
- Latest act
- 14 May 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTINS CARLOS |
| Attorney-in-fact | MUNDAY ADAM DAVID LESLIE |
| Attorney-in-fact | PUJOL IGLESIAS NORA |
| Joint and several attorney-in-fact | FERNANDEZ MARCOTE CASTRILLEJO MANUEL CESAR |
| Joint and several attorney-in-fact | FREITAS MONTEIRO JOANA-CRISTINA |
| Joint and several attorney-in-fact | LLADO BAYARRI JAIME |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | MABRY PATRICK THOMAS |
| Board member | MARTINS CARLOS |
| Board member | MINNAERT MATHIEU |
| Board member | PERUYERO BLANCO RODRIGO |
| Chairperson | MABRY PATRICK THOMAS |
| Secretary | PERUYERO BLANCO RODRIGO |
| Joint attorney-in-fact | FERNANDEZ MARCOTE CASTRILLEJO MANUEL CESAR |
| Joint attorney-in-fact | MARTINS CARLOS |
| Vice chairperson | DUARTE MARTINS CARLOS FERNANDO |
| Vice secretary | MINNAERT MATHIEU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 May 2026 | Revocations, Appointments | Notice 231428 |
| 20 Jan 2026 | Re-elections | Notice 27998 |
| 5 Jun 2025 | Revocations, Appointments | Notice 255206 |
| 29 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 195653 |
| 5 Dec 2024 | Re-elections | Notice 528072 |
| 29 Dec 2023 | Re-elections | Notice 555601 |
| 30 May 2023 | Appointments | Notice 245277 |
| 26 May 2023 | Appointments | Notice 240763 |
| 20 Apr 2023 | Appointments | Notice 185331 |
| 20 Jan 2023 | Re-elections | Notice 33075 |
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-azul-mar-cala-llonga-sociedad-limitada
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).