LAS TABLAS 40 MADRID, SL.
Active
Registry details
- Registered office
- C/ DEL PINAR 7 - PLANTA 5 DCHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Oct 2018
- Latest act
- 31 Mar 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ LLORCA MERCEDES |
| Attorney-in-fact | ASTARLOA ECHEVARRIETA MARIA-GUADALUPE |
| Attorney-in-fact | DE MATTOS LEONARDO GUARANHA RIBEIRO |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | NEEFS RONNIE |
| Attorney-in-fact | PUIG RUANO URSULA |
| Attorney-in-fact | RODRIGUEZ FELICIANO JOSE MANUEL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | RODRIGUEZ PONGA LINARES JOSE MARIA |
| Chairperson | RODRIGUEZ PONGA LINARES JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | DE MATTOS LEONARDO GUARANHA RIBEIRO |
| Attorney-in-fact (joint, and joint and several) | NEEFS RONNIE |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ PONGA LINARES JOSE MARIA |
| Secretary (not a board member) | NIETO BRACKELMANNS ENRIQUE GONZALO |
| Vice secretary (not a board member) | TEROL CHAFER SOFIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Mar 2026 | Revocations, Appointments | Notice 161064 |
| 19 Feb 2026 | Change of registered office | Notice 88633 |
| 20 Jan 2026 | Sole-shareholder company, Change of sole shareholder | Notice 27251 |
| 28 Oct 2025 | Re-elections | Notice 471749 |
| 15 Apr 2025 | Re-elections | Notice 177675 |
| 30 Oct 2023 | Re-elections | Notice 461244 |
| 20 Dec 2022 | Revocations | Notice 554366 |
| 28 Sep 2021 | Terminations of appointment/Resignations | Notice 432364 |
| 29 Jun 2021 | Appointments | Notice 315468 |
| 29 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 315467 |
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-tablas-40-madrid-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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