LE RETAIL ANEC BLAU SL.
Active
Registry details
- Registered office
- C/ MARIA DE MOLINA 39 10ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 27 May 2016
- Latest act
- 6 Feb 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Sole director | HELIOS RE SA |
| Sole director | HELIOS RE SOCIMI SA |
| Attorney-in-fact | ARMENTIA MENDAZA JON |
| Attorney-in-fact | GRUPO LAR MANAGEMENT SERVICES IBERIA SL |
| Attorney-in-fact | PEREDA ESPESO MIGUEL |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Attorney-in-fact (joint, and joint and several) | GARCIA ESTEBAN MARINA |
| Representative | MARTINEZ NORIEGA CAMPUZANO LUCIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2026 | Appointments | Notice 63896 |
| 15 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 555934 |
| 22 Sep 2025 | Revocations | Notice 415026 |
| 3 Sep 2025 | Amendments to the articles of association | Notice 393650 |
| 25 Feb 2025 | Re-elections | Notice 92972 |
| 22 Jan 2025 | Appointments | Notice 31362 |
| 22 Jan 2025 | Terminations of appointment/Resignations, Appointments, Other items, Change of corporate purpose | Notice 31361 |
| 31 Oct 2023 | Appointments | Notice 463436 |
| 20 Oct 2023 | Re-elections | Notice 447687 |
| 17 Nov 2022 | Re-elections | Notice 502813 |
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/le-retail-anec-blau-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).