LA BALLENA SA.
Active
Registry details
- Registered office
- C/ BENEFICENCIA, 16
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Dec 2009
- Latest act
- 15 Apr 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUZMAN NUÑEZ MARIA DE LA PAZ |
| Attorney-in-fact | SAINT ORLEANS -BORBON MARIE CRISTINE |
| Attorney-in-fact | VAZQUEZ Y VIEYRA ABREU FERMIN |
| Attorney-in-fact | VAZQUEZ Y VIEYRA DE ABREU FERMIN |
| Board member | DE ORLEANS-BORBON PARODI-DELFINO ALVARO JAIME |
| Board member | DE ORLEANS-BORBON Y PARODI-DELFINO BEATRIZ |
| Board member | KOSCHUTNIG MAG. INES |
| Board member | ORLEANS BORBON Y PARODI DELFINO ALVARO JAIME DE |
| Board member | SAINT ORLEANS -BORBON MARIE CRISTINE |
| Chairperson | DE ORLEANS BORBON Y PARODI DELFINO ALVARO J |
| Chairperson | SAINT ORLEANS -BORBON MARIE CRISTINE |
| Managing director | DE ORLEANS BORBON Y PARODI DELFINO ALVARO J |
| Secretary (not a board member) | RENEDO VARELA DOMINGO L |
| Secretary (not a board member) | VAZQUEZ Y VIEYRA DE ABREU FERMIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 177387 |
| 4 Apr 2025 | Revocations, Appointments | Notice 160933 |
| 4 Apr 2025 | Revocations, Appointments | Notice 160932 |
| 21 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 137151 |
| 21 Mar 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 137150 |
| 14 Mar 2025 | Terminations of appointment/Resignations | Notice 124632 |
| 13 Mar 2025 | Appointments | Notice 122415 |
| 12 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 118051 |
| 12 Mar 2025 | Re-elections | Notice 118050 |
| 12 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 118049 |
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/la-ballena-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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