GUADAIZA SA.
Active
Registry details
- Registered office
- AVDA DE PIO XII, 44 - PLANTA BAJA, LOCAL D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €61,040
- First publication
- 14 Apr 2010
- Latest act
- 7 Apr 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MORO CABEZAS DE HERRERA MARIA JOSE |
| Joint and several attorney-in-fact | GARZON LOPEZ RAMON |
| Joint and several attorney-in-fact | MORO CABEZAS DE HERRERA MARIA JOSE |
| Board member | GARZON LOPEZ RAMON |
| Board member | GARZON PEÑALVER RAMON |
| Board member | MORO CABEZAS DE HERRERA MARIA JOSE |
| Chairperson | GARZON LOPEZ RAMON |
| Secretary | MORO CABEZAS DE HERRERA MARIA JOSE |
| Managing director | GARZON GONZALEZ RAMON |
| Managing director | LUMBRERAS BAILON JOSE MANUEL |
| Managing director | MORO CABEZAS DE HERRERA MARIA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Apr 2026 | Appointments | Notice 168555 |
| 21 Jun 2023 | Appointments, Re-elections, Amendments to the articles of association | Notice 281030 |
| 8 Jan 2019 | Change of corporate purpose | Notice 5588 |
| 18 Sep 2018 | Re-elections | Notice 380121 |
| 17 May 2018 | Revocations, Appointments | Notice 208611 |
| 11 Nov 2013 | Appointments | Notice 479425 |
| 16 Jul 2013 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 320940 |
| 20 Sep 2012 | Capital reduction | Notice 384452 |
| 31 May 2012 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of corporate purpose | Notice 231402 |
| 16 Mar 2012 | Capital reduction | Notice 127492 |
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/guadaiza-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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