GRUPO VILLAR MIR SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259D 46N
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Feb 2013
- Latest act
- 1 Dec 2025
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MUÑOZ REDONDO MARIA ISABEL |
| Attorney-in-fact | MUÑOZ REDONDO MARIA-ISABEL |
| Attorney-in-fact | SANCHEZ TURRERO MIRANDA LUCIA |
| Auditor | BDO AUDITORES SLP |
| Auditor | DELOITTE SL |
| Board member | LAUNIUM CORP SL |
| Board member | LOPEZ MADRID JAVIER |
| Board member | PANAREA CAPITAL SL |
| Board member | POSITANO INVERSIONES SL |
| Chairperson | LAUNIUM CORP SL |
| Consolidated accounts auditor | DELOITTE SL |
| Managing director | LOPEZ MADRID JAVIER |
| Secretary (not a board member) | CACHERO RIBES MARIA |
| Representative | VILLAR MIR DE FUENTES ALVARO |
| Representative | VILLAR MIR DE FUENTES JUAN |
| Representative | VILLAR MIR DE FUENTES SILVIA |
| Representative | VILLAR-MIR DE FUENTES JUAN |
| Joint and several managing director | LAUNIUM CORP SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Dec 2025 | Revocations | Notice 531902 |
| 3 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 2577 |
| 12 Mar 2024 | Appointments | Notice 125229 |
| 3 Nov 2023 | Change of registered office | Notice 467790 |
| 21 Apr 2023 | Re-elections | Notice 187781 |
| 28 Mar 2022 | Change of registered office | Notice 135564 |
| 10 Mar 2022 | Re-elections | Notice 107102 |
| 23 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 305999 |
| 29 Apr 2021 | Re-elections | Notice 196677 |
| 12 Jan 2021 | Re-elections | Notice 11017 |
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-villar-mir-sa
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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