IMPORTACIONES Y EXPORTACIONES VARMA SA.
Active
Registry details
- Registered office
- C/ LA GRANJA 15 - POLIGONO INDUSTRIAL DE ALCOBEND
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Apr 2009
- Latest act
- 9 Feb 2026
- Acts in the BORME
- 41
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ QUIROGA CARLOS |
| Attorney-in-fact | MATEOS GONZALEZ FRANCISCO JAVIER |
| Attorney-in-fact | PEREZ PUMARES RAFAEL |
| Attorney-in-fact | SANCHEZ-CESPEDES MIELGO RODRIGO |
| Joint and several attorney-in-fact | PERALTA DE LAS HERAS CARLOS |
| Auditor | AUDALIA NEXIA AUDITORES SL |
| Auditor | LAES NEXIA AUDITORES SL |
| Board member | 3AM DESIGN CONSULTANCY SL |
| Board member | BAMASA INVERSIONES 2004 SL |
| Board member | DE LA MATA ROMERO JOSE MANUEL |
| Board member | DE LA MATA Y POBES MARIA ISABEL |
| Board member | GESTION Y ASESORIA OCON SL |
| Chairperson | 3AM DESIGN CONSULTANCY SL |
| Joint attorney-in-fact | DE LA MATA ROMERO JOSE MANUEL |
| Joint attorney-in-fact | MARTIN DE LA MATA TERESA |
| Joint attorney-in-fact | PERALTA DE LAS HERAS CARLOS |
| Joint attorney-in-fact | POSADA DE LA MATA JESUS |
| Joint attorney-in-fact | SANCHEZ-CESPEDES MIELGO RODRIGO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ LUJAN MARIA DE LA PAZ |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ GOMEZ VICTOR ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | PEREZ PUMARES RAFAEL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ-CESPEDES MIELGO RODRIGO |
| Consolidated accounts auditor | AUDALIA NEXIA AUDITORES SL |
| Representative | DE LA MATA Y POBES BLANCA |
| Representative | DE LA MATA Y POBES JOSE MANUEL |
| Representative | MARTIN DE LA MATA MARIA TERESA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Feb 2026 | Change of company name | Notice 66662 |
| 13 Jan 2026 | Re-elections | Notice 12250 |
| 1 Aug 2025 | Re-elections | Notice 349445 |
| 4 Sep 2024 | Re-elections | Notice 381640 |
| 31 Oct 2023 | Re-elections | Notice 463815 |
| 3 May 2023 | Merger by absorption | Notice 201753 |
| 1 Jun 2022 | Re-elections | Notice 251928 |
| 18 Nov 2021 | Revocations | Notice 502516 |
| 29 Oct 2021 | Appointments | Notice 475810 |
| 29 Oct 2021 | Revocations, Other items | Notice 475809 |
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/importaciones-y-exportaciones-varma-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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