GRUPO EPELSA SL.
Active
Registry details
- Registered office
- C/ PUNTO NET NUMERO 3, PARQUE TECNOLOGICO TECNOALC
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- €4,964,900
- First publication
- 16 Jan 2009
- Latest act
- 3 Feb 2026
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MALO JIMENEZ ANA MARTA |
| Attorney-in-fact | CHALER VILLAR JUAN JAIME |
| Attorney-in-fact | CRUZ PARRALEJO ANTONIO |
| Attorney-in-fact | RODRIGUEZ HURTADO ANA MARIA |
| Joint and several attorney-in-fact | BAKER DAVID GRANT |
| Joint and several attorney-in-fact | CRUZ PARRALEJO ANTONIO |
| Joint and several attorney-in-fact | GOU ALFONSO FERNANDO |
| Joint and several attorney-in-fact | LAGO AVILA ESPERANZA |
| Joint and several attorney-in-fact | MALO SILVESTRE RAFAEL |
| Joint and several attorney-in-fact | MATILLA MARTIN JOAQUIN |
| Joint and several attorney-in-fact | MURIEL JIMENEZ JOSE MANUEL |
| Joint and several attorney-in-fact | RODRIGUEZ FERNANDEZ JOSE |
| Joint and several attorney-in-fact | RODRIGUEZ HURTADO ANA MARIA |
| Joint and several attorney-in-fact | TABERA GARCIA MARIA JOSE |
| Auditor | A H AUDITORES 1986 SA |
| Auditor | AUDIX AUDIT SLP |
| Auditor | MORISON AC SLP |
| Auditor | MORISON ACPM AUDITORES SLP |
| Joint attorney-in-fact | ARTEAGA CAÑETE LUIS |
| Joint attorney-in-fact | CRUZ PARRALEJO ANTONIO |
| Joint attorney-in-fact | GOU ALFONSO FERNANDO |
| Joint attorney-in-fact | MATILLA MARTIN JOAQUIN |
| Joint attorney-in-fact | RODRIGUEZ FERNANDEZ JOSE |
| Joint attorney-in-fact | RODRIGUEZ HURTADO ANA MARIA |
| Joint attorney-in-fact | TABERA GARCIA MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | ARTEAGA CAÑETE LUIS |
| Attorney-in-fact (joint, and joint and several) | GOMEZ RODRIGUEZ JUAN EMILIO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ HURTADO ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | ULLIVARRI ROYUELA LUIS ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Feb 2026 | Revocations, Appointments | Notice 55725 |
| 2 Oct 2025 | Re-elections | Notice 430985 |
| 22 Apr 2024 | Revocations, Appointments | Notice 190510 |
| 13 Jan 2023 | Appointments | Notice 19957 |
| 20 Oct 2022 | Revocations, Appointments | Notice 460574 |
| 14 Jan 2022 | Re-elections | Notice 16364 |
| 20 Jan 2021 | Re-elections | Notice 26273 |
| 12 Jan 2021 | Appointments | Notice 11425 |
| 27 Jul 2020 | Appointments, Amendments to the articles of association | Notice 242148 |
| 23 Dec 2019 | Re-elections | Notice 533039 |
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-epelsa-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).