GRUPO ELEKTRA GLOBAL SL.
Active
Registry details
- Registered office
- PASEO DE EUROPA 26 - PLANTA 1ª, OFICINA 5
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- €12,083,472
- First publication
- 5 Jan 2009
- Latest act
- 10 Sep 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Auditor | MAZARS AUDITORES SL |
| Board member | GARCIA-SAAVEDRA SANCHEZ FRANCISCO JOSE |
| Board member | MOLINA REYES PEDRO MARTIN |
| Board member | NAVARRO RODRIGUEZ FIDELA |
| Chairperson | MOLINA REYES PEDRO MARTIN |
| Secretary | NAVARRO RODRIGUEZ FIDELA |
| Joint attorney-in-fact | DEL CASTILLO CARREON JUAN FERNANDO |
| Joint attorney-in-fact | NARVAEZ MAZZINI JOSE CARLOS |
| Attorney-in-fact (joint, and joint and several) | MOLINA REYES PEDRO MARTIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 410145 |
| 10 Jul 2026 | Revocations | Notice 325902 |
| 31 Oct 2025 | Amendments to the articles of association | Notice 478647 |
| 8 May 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 205947 |
| 11 Apr 2025 | Appointments | Notice 172596 |
| 13 Sep 2023 | Other items | Notice 400209 |
| 12 Dec 2022 | Capital increase | Notice 541530 |
| 4 Jun 2021 | Other items | Notice 271786 |
| 11 Feb 2021 | Capital increase | Notice 67057 |
| 29 Jan 2021 | Merger by absorption | Notice 44903 |
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-elektra-global-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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