M48 MADRID SL.
Active
Registry details
- Registered office
- PASEO EXPLANADA DE ESPAÑA 11
- Municipality
- Alicante
- Province
- Alicante/Alacant
- Share capital
- €1,174,523
- First publication
- 24 Oct 2019
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SEMPERE PEDRADA MANUEL |
| Board member | MARVI IGP INVESTMENTS SL |
| Board member | PROMOCIONES AZARBE SL |
| Board member | VIMAR CAPITAL SL |
| Chairperson | PROMOCIONES AZARBE SL |
| Secretary | VIMAR CAPITAL SL |
| Representative | GARCIA PERALTA ANTONIO |
| Representative | GONZALEZ VICEDO RUTH |
| Representative | SEMPERE PEDRADA MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Other items | Notice 349265 |
| 27 May 2026 | Change of registered office | Notice 251999 |
| 14 Apr 2026 | Appointments | Notice 179700 |
| 14 Apr 2026 | Revocations | Notice 179699 |
| 10 Apr 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments | Notice 176158 |
| 23 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 36301 |
| 4 Aug 2025 | Appointments | Notice 352655 |
| 12 Mar 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 118011 |
| 9 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 431514 |
| 4 May 2020 | Amendments to the articles of association | Notice 151582 |
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/m48-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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