IMPALA SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 56 - 6º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Mar 2009
- Latest act
- 26 Jun 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SAINZ DE VICUÑA LAPETRA EDUARDO |
| Board member | LAPETRA OLANO BARBARA |
| Board member | SAINZ DE VICUÑA LAPETRA EDUARDO |
| Board member | SAINZ DE VICUÑA Y SORIANO JOSE ANTONIO |
| Chairperson | SAINZ DE VICUÑA Y SORIANO JOSE ANTONIO |
| Secretary | LAPETRA OLANO BARBARA |
| Secretary | PEÑA ARANDA AGUSTIN |
| Secretary (not a board member) | SAINZ DE VICUÑA LAPETRA EDUARDO |
| Vice chairperson | SAINZ DE VICUÑA LAPETRA EDUARDO |
| Vice secretary | ARAGON APARICIO MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jun 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 289746 |
| 7 Jun 2022 | Correction of errors | Notice 264524 |
| 31 May 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 248325 |
| 29 Dec 2020 | Other items | Notice 465115 |
| 31 May 2019 | Change of registered office | Notice 233317 |
| 12 Jul 2018 | Appointments | Notice 290267 |
| 10 Aug 2017 | Terminations of appointment/Resignations, Appointments | Notice 332082 |
| 28 Jul 2017 | Appointments | Notice 311647 |
| 10 Sep 2012 | Terminations of appointment/Resignations, Appointments | Notice 370917 |
| 14 Dec 2010 | Amendments to the articles of association, Extension of corporate purpose | Notice 459820 |
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/impala-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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