INVERSIONES MADEIRO SL.
Active
Registry details
- Registered office
- C/ PINAR 7 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €140,500
- First publication
- 3 Nov 2016
- Latest act
- 4 Mar 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CASTAÑO CASTRO CONCEPCION |
| Joint and several attorney-in-fact | ESTELLES JIMENEZ LUCIA |
| Joint and several attorney-in-fact | GOMEZ MUÑOZ VICENTE |
| Joint and several attorney-in-fact | MARQUET ARRIBAS MADDI |
| Joint and several attorney-in-fact | MIOTTI FEIJOO GONZALO AGUSTIN |
| Joint and several attorney-in-fact | MONREAL JORDE VICTOR |
| Joint and several attorney-in-fact | ORVAY ARROYO MARIA DE LAS MERCEDES |
| Joint and several attorney-in-fact | PASTRANA GOMEZ ELENA MARIA |
| Joint and several attorney-in-fact | RUIZ SERRANO ELENA |
| Joint and several attorney-in-fact | SANZ MARTINEZ FRANCISCO JOSE |
| Joint director | GOVERNANCE SERVICES MANAGEMENTCO (MADRID) SL |
| Joint director | TALJAARD DESMOND |
| Joint attorney-in-fact | CASTAÑO CASTRO CONCEPCION |
| Joint attorney-in-fact | GOMEZ MUÑOZ VICENTE |
| Joint attorney-in-fact | MIOTTI FEIJOO GONZALO AGUSTIN |
| Joint attorney-in-fact | PASTRANA GOMEZ ELENA MARIA |
| Joint attorney-in-fact | RUIZ SERRANO ELENA |
| Joint attorney-in-fact | SANZ MARTINEZ FRANCISCO JOSE |
| Representative | RUIZ SERRANO ELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Mar 2026 | Extension of corporate purpose | Notice 111060 |
| 16 Jan 2025 | Revocations, Appointments | Notice 19332 |
| 20 May 2024 | Sole-shareholder company, Change of sole shareholder | Notice 229319 |
| 14 Feb 2024 | Terminations of appointment/Resignations | Notice 78012 |
| 8 Aug 2023 | Revocations, Appointments | Notice 358331 |
| 10 Oct 2022 | Change of registered office | Notice 445565 |
| 24 Nov 2020 | Revocations, Appointments | Notice 410108 |
| 8 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 341032 |
| 18 Jun 2020 | Capital increase | Notice 185892 |
| 19 Feb 2020 | Appointments | Notice 77044 |
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-madeiro-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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