MAD RIO HCO SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA, NUMERO 29, BAJO DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €8,400,000
- First publication
- 7 Mar 2023
- Latest act
- 14 Apr 2026
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | OVERLORD GESTION SL |
| Board member | AB EXPLOTACIONES SL |
| Board member | ALEJANDRO BALET ANGEL-RAMON |
| Board member | BALET ROBINSON RICARDO JAIME |
| Board member | CORPORACION FINANCIERA AZON RAMON Y CAJAL SOCIEDAD |
| Board member | FAMAGAN SL |
| Board member | ISABENA OBRAS Y CONSTRUCCIONES SL |
| Board member | MABRI CARTERA DE EMPRESAS S.L |
| Board member | MARTA 1970 INVERSIONES SL |
| Board member | REKALDE 21 CORPORACION SL |
| Board member | VALDERADUEY 2007 SL |
| Chairperson | MARTA 1970 INVERSIONES SL |
| Secretary (not a board member) | DE ARSUAGA Y BALLUGERA JOSE IGNACIO |
| Representative | AZON RAMON Y CAJAL FRANCISCO JAVIER |
| Representative | BRICEÑO OLLOQUI MIGUEL ANGEL |
| Representative | DE ARSUAGA DE BERTODANO BORJA IGNACIO |
| Representative | FACIAN GOMEZ ENRIQUE JOSE |
| Representative | LLORENTE MORAL FRANCISCO JAVIER |
| Representative | MALLEN MAGAZ LAMBERTO |
| Representative | MUÑOZ YANGUELA IÑIGO |
| Representative | PASCUAL LAPEÑA LIDIA MARIA |
| Joint and several managing director | CORPORACION FINANCIERA AZON RAMON Y CAJAL SOCIEDAD |
| Joint and several managing director | MARTA 1970 INVERSIONES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Apr 2026 | Appointments | Notice 179633 |
| 6 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 166254 |
| 17 Jun 2025 | Amendments to the articles of association, Change of corporate purpose | Notice 272977 |
| 2 Aug 2024 | Capital increase | Notice 343031 |
| 15 Jan 2024 | Appointments | Notice 20679 |
| 31 Oct 2023 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association | Notice 463850 |
| 23 Aug 2023 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 376914 |
| 16 Aug 2023 | Capital reduction | Notice 368495 |
| 16 Aug 2023 | Capital increase | Notice 368494 |
| 7 Mar 2023 | Incorporation, Appointments | Notice 116361 |
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/mad-rio-hco-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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