M-45 CONSERVACION SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Jan 2009
- Latest act
- 19 May 2026
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ MUÑIZ JOSE-VENTURA |
| Joint and several attorney-in-fact | GONZALEZ MUÑIZ JOSE-VENTURA |
| Joint and several attorney-in-fact | HENCHE HERNANDEZ BEATRIZ |
| Joint and several attorney-in-fact | RAMOS PEREZ FAUSTINO |
| Joint and several attorney-in-fact | SARRO CABEZON JULIO |
| Board member | CARRIEDO CUESTA JAVIER |
| Board member | COGOLLUDO SOBRINO MARIA TERESA |
| Board member | GASULLA ABAD OSCAR |
| Board member | LOPEZ ARCEDIANO MARIANO |
| Chairperson | LOPEZ ARCEDIANO MARIANO |
| Joint attorney-in-fact | CARRIEDO CUESTA JAVIER |
| Joint attorney-in-fact | COGOLLUDO SOBRINO MARIA TERESA |
| Joint attorney-in-fact | GASULLA ABAD OSCAR |
| Joint attorney-in-fact | LOPEZ ARCEDIANO MARIANO |
| Joint attorney-in-fact | VILANOVA ABAD DANIEL |
| Attorney-in-fact (joint, and joint and several) | HENCHE HERNANDEZ BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ RAMOS JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | SARRO CABEZON JULIO |
| Secretary (not a board member) | GALDIZ DE LA PLAZA ITZIAR |
| Vice secretary (not a board member) | GARCIA PEREIRA LAURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 235854 |
| 21 Nov 2025 | Revocations, Appointments | Notice 516308 |
| 25 Feb 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 93037 |
| 29 Dec 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 570917 |
| 28 Dec 2022 | Amendments to the articles of association | Notice 568094 |
| 7 Mar 2022 | Revocations, Appointments, Re-elections | Notice 100609 |
| 16 Jul 2021 | Revocations, Appointments | Notice 343596 |
| 26 Apr 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 188774 |
| 15 Nov 2019 | Revocations | Notice 473965 |
| 15 Nov 2019 | Terminations of appointment/Resignations, Appointments | Notice 473964 |
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/m-45-conservacion-sociedad-anonima
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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