LA SEPULVEDANA SA.
Active
Registry details
- Registered office
- AVDA PIO XII 61 - BAJO 7, ESCALERA 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,042,670
- First publication
- 13 May 2009
- Latest act
- 9 Apr 2025
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MARTIN BERROCAL PARADELA MARIA BLANCA |
| Sole director | MARTIN BERROCAL PARADELA, MARIA BLANCA |
| Attorney-in-fact | FERNANDEZ DE LA PEÑA RAFAEL |
| Attorney-in-fact | IGNACIO HERRERO MARTIN BERROCAL |
| Auditor | ABANTE AUDIT AUDITORES SLP |
| Auditor | AUREN AUDITORES SP SL |
| Auditor | AUREN CENTRO AUDITORES Y CONSULTORES SA |
| Auditor | AUREN CENTRO AUDITORES Y CONSULTORES SL |
| Joint attorney-in-fact | FERNANDEZ DE LA PEÑA, RAFAEL |
| Joint attorney-in-fact | MARTIN MACIAS FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Apr 2025 | Re-elections | Notice 167724 |
| 30 Sep 2019 | Change of registered office | Notice 406035 |
| 29 Nov 2017 | Terminations of appointment/Resignations, Appointments | Notice 469911 |
| 23 Nov 2017 | Appointments | Notice 461106 |
| 1 Sep 2016 | Capital increase, Other items, Merger by absorption | Notice 362817 |
| 27 Aug 2015 | Appointments | Notice 353693 |
| 25 Aug 2014 | Amendments to the articles of association | Notice 344510 |
| 17 Feb 2014 | Appointments | Notice 74324 |
| 6 Nov 2013 | Appointments | Notice 473323 |
| 22 Apr 2013 | Extension of corporate purpose | Notice 189651 |
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-sepulvedana-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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