GRUPO MECANICA DEL VUELO SISTEMAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,500,000
- First publication
- 11 Mar 2009
- Latest act
- 20 Jul 2026
- Acts in the BORME
- 47
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDRES COLLAR JOSE MIGUEL |
| Attorney-in-fact | BUENAVENTURA SERRANO MARTINEZ JESUS |
| Attorney-in-fact | CATALAN RAMOS FERMIN |
| Attorney-in-fact | CHICHARRO SANCHEZ ALMUDENA |
| Attorney-in-fact | CORROCHANO ARAUZO RAUL |
| Attorney-in-fact | DE PEDRO CRESPO ALBERTO |
| Attorney-in-fact | ESTEBANEZ MEDIAVILLA IKER |
| Attorney-in-fact | FERNANDEZ FERNANDEZ ADRIAN JOSE |
| Attorney-in-fact | GERMAN AYUSO MARIA JOSE |
| Attorney-in-fact | GONZALEZ BAYOD CARLOS |
| Attorney-in-fact | HERNANDEZ BAJO ANTONIO |
| Attorney-in-fact | MARTINEZ HERRERO IKER |
| Attorney-in-fact | MARTINEZ OLAGUE MIGUEL-ANGEL |
| Attorney-in-fact | MARTINEZ WALTER PILAR SUSANA |
| Attorney-in-fact | SALA ALCUBILLA FERNANDO |
| Attorney-in-fact | SANCHEZ RECHE JORDI |
| Attorney-in-fact | TAPIA FRADE ANTONIO DAVID |
| Joint and several attorney-in-fact | RAMOS GOROSTIOLA IGNACIO |
| Auditor | DON RICARDO GORDO GAVILANES |
| Auditor | GORDO DOMINGO TERESA |
| Auditor | TAGOR AUDITORES Y CONSULTORES SL |
| Board member | LOPEZ ESPAÑA ILDEFONSO JAVIER |
| Board member | MARTINEZ WALTER CARMEN MONICA |
| Board member | MARTINEZ WALTER PILAR SUSANA |
| Chairperson | MARTINEZ WALTER CARMEN MONICA |
| Deputy auditor | AMO MIRON SAN SEGUNDO Y ASOCIADOS SA |
| Deputy auditor | GORDO GAVILANES RICARDO |
| Secretary (not a board member) | TAPIA FRADE ANTONIO DAVID |
| Joint and several managing director | LOPEZ ESPAÑA ILDEFONSO JAVIER |
| Joint and several managing director | MARTINEZ WALTER CARMEN MONICA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jul 2026 | Re-elections | Notice 339177 |
| 31 Oct 2025 | Revocations | Notice 478384 |
| 14 Oct 2025 | Re-elections | Notice 448142 |
| 29 Jul 2024 | Appointments | Notice 333121 |
| 27 Apr 2023 | Appointments | Notice 197545 |
| 21 Oct 2022 | Appointments | Notice 463059 |
| 17 Aug 2022 | Appointments | Notice 379916 |
| 6 Jul 2022 | Appointments | Notice 316980 |
| 6 Jul 2022 | Appointments | Notice 316979 |
| 27 Oct 2021 | Appointments | Notice 471270 |
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-mecanica-del-vuelo-sistemas-sociedad-anonima
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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