INVERSIONES GUAJARAZ SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €12,081,495
- First publication
- 30 Jan 2013
- Latest act
- 20 Mar 2025
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARDE GARCIA MIGUEL |
| Attorney-in-fact | GONZALEZ BAS SHEILA |
| Attorney-in-fact | GONZALEZ VILARIÑO SILVIA |
| Attorney-in-fact | MORENO SOBRINO ALFREDO |
| Attorney-in-fact | PEREZ HERRERO CARMEN |
| Attorney-in-fact | PEÑA ARANDA AGUSTIN |
| Attorney-in-fact | SAINZ DE VICUÑA BEMBERG ALVARO |
| Attorney-in-fact | SAINZ DE VICUÑA BEMBERG ANA |
| Attorney-in-fact | SAINZ DE VICUÑA BEMBERG BEATRIZ |
| Attorney-in-fact | SAINZ DE VICUÑA BEMBERG FEDERICO |
| Joint and several attorney-in-fact | DOMECQ DEL RIO LEANDRO |
| Joint and several attorney-in-fact | GARCIA PULIDO SALVADOR |
| Board member | SAINZ DE VICUÑA TORRAS ADRIANA |
| Board member | SAINZ DE VICUÑA TORRAS PASCUAL SANTIAGO |
| Board member | VILLENA TORRES-PUCHOL JUAN FRANCISCO |
| Secretary | SAINZ DE VICUÑA TORRAS ADRIANA |
| Attorney-in-fact (joint, and joint and several) | ARIAS URRUTIA CLAUDIO |
| Attorney-in-fact (joint, and joint and several) | GARDE GARCIA MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ BAS SHEILA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ VILARIÑO SILVIA |
| Attorney-in-fact (joint, and joint and several) | MORENO SOBRINO ALFREDO |
| Attorney-in-fact (joint, and joint and several) | PEREZ HERRERO CARMEN |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG ALVARO |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG ANA |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE VICUÑA BEMBERG FEDERICO |
| Vice chairperson | SAINZ DE VICUÑA TORRAS PASCUAL SANTIAGO |
| Vice secretary | GARDE GARCIA MIGUEL |
| Vice secretary | GONZALEZ BAS SHEILA |
| Vice secretary | GONZALEZ VILARIÑO SILVIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Mar 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 134672 |
| 13 Feb 2024 | Appointments | Notice 75860 |
| 19 Jan 2023 | Amendments to the articles of association | Notice 30695 |
| 18 Jan 2023 | Terminations of appointment/Resignations | Notice 27630 |
| 9 Aug 2022 | Appointments | Notice 368958 |
| 17 May 2022 | Amendments to the articles of association | Notice 218517 |
| 1 Mar 2022 | Declaration of sole-shareholder status | Notice 90763 |
| 4 Feb 2022 | Capital reduction | Notice 52051 |
| 25 Nov 2021 | Appointments | Notice 512806 |
| 19 Jul 2021 | Appointments | Notice 345293 |
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/inversiones-guajaraz-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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