HOLDING MADAND 2025 SL.
Active
Registry details
- Registered office
- C/ GALILEO GALILEI 28 - POLIGONO INDUSTRIAL LA GAR
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- €54,000
- First publication
- 2 Sep 2025
- Latest act
- 11 Sep 2025
- Acts in the BORME
- 3
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DE JUAN DE CASTRO CARLOS |
| Joint and several attorney-in-fact | FERNANDEZ GARCIA CESAR |
| Joint and several attorney-in-fact | FERNANDEZ GARCIA JAVIER |
| Joint and several attorney-in-fact | GONZALEZ LAINEZ JOSE ANTONIO |
| Joint and several attorney-in-fact | RODRIGO GOMEZ OLGA MARIA |
| Board member | DE JUAN DE CASTRO CARLOS |
| Board member | FERNANDEZ GARCIA CESAR |
| Board member | FERNANDEZ GARCIA JAVIER |
| Board member | GONZALEZ LAINEZ JOSE ANTONIO |
| Board member | RODRIGO GOMEZ OLGA MARIA |
| Chairperson | RODRIGO GOMEZ OLGA MARIA |
| Joint attorney-in-fact | DE JUAN DE CASTRO CARLOS |
| Joint attorney-in-fact | DEL VADO GARCIA SANTIAGO |
| Joint attorney-in-fact | FERNANDEZ GARCIA CESAR |
| Joint attorney-in-fact | FERNANDEZ GARCIA JAVIER |
| Joint attorney-in-fact | GONZALEZ LAINEZ JOSE ANTONIO |
| Joint attorney-in-fact | GONZALEZ MOTA LUIS MIGUEL |
| Joint attorney-in-fact | RODRIGO GOMEZ OLGA MARIA |
| Secretary (not a board member) | RIESGO VARELA MARCELO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Sep 2025 | Appointments | Notice 403802 |
| 3 Sep 2025 | Appointments | Notice 393858 |
| 2 Sep 2025 | Incorporation, Appointments | Notice 391809 |
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/holding-madand-2025-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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