LAS PALMERAS DE GARRUCHA SL.
Active
Registry details
- Registered office
- C/ APOLONIO MORALES 13B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,260,000
- First publication
- 3 Jul 2009
- Latest act
- 17 Jun 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA CASTRO ENRIQUE |
| Joint and several attorney-in-fact | MARTIN DE LUCIA CARRION JOSE CARLOS |
| Joint and several attorney-in-fact | PEREZ-UGENA COROMINA MARIA DEL CARMEN |
| Joint and several attorney-in-fact | PEREZ-UGENA PARTEARROYO MARIANO |
| Board member | CARRION GARCIA ALBERTO |
| Board member | CAÑADAS PEREZ-UGENA GABRIEL |
| Board member | GARCIA DOMINGO LUIS |
| Board member | PEREZ UGENA PARTEARROYO MARIANO |
| Chairperson | CARRION GARCIA ALBERTO |
| Joint attorney-in-fact | CAÑADAS PEREZ-UGENA GABRIEL |
| Joint attorney-in-fact | FAINE DE GARRIGA JAVIER |
| Joint attorney-in-fact | GARCIA DOMINGO LUIS |
| Joint attorney-in-fact | PEREZ UGENA COROMINA IGNACIO |
| Joint attorney-in-fact | PEREZ UGENA PARTEARROYO MARIANO |
| Joint attorney-in-fact | PEREZ-UGENA PARTEARROYO MARIANO |
| Attorney-in-fact (joint, and joint and several) | CARRION GARCIA ALBERTO |
| Secretary (not a board member) | PARDO DE ANDRADE JAVIER GASPAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jun 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 288174 |
| 5 Jul 2024 | Appointments | Notice 302267 |
| 30 May 2024 | Change of registered office | Notice 245764 |
| 13 May 2024 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 216749 |
| 4 Mar 2024 | Appointments | Notice 110211 |
| 30 Jan 2024 | Terminations of appointment/Resignations, Appointments, Reactivation of the company, Capital reduction, Amendments to the articles of association | Notice 47565 |
| 9 Aug 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 359819 |
| 24 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 82759 |
| 15 Feb 2022 | Revocations, Appointments | Notice 66603 |
| 4 Dec 2017 | Appointments, Other items | Notice 474639 |
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/las-palmeras-de-garrucha-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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