MADARIA BB SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ VILLANUEVA 8 1º - IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €460,120
- First publication
- 5 Mar 2012
- Latest act
- 24 Apr 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUINAGA CARDENAS JUAN |
| Attorney-in-fact | AGUINAGA DELCLAUX IGNACIO |
| Attorney-in-fact | AGUINAGA DELCLAUX JUAN CARLOS |
| Board member | AGUINAGA CARDENAS JUAN |
| Board member | AGUINAGA DELCLAUX IGNACIO |
| Board member | AGUINAGA DELCLAUX JUAN CARLOS |
| Chairperson | AGUINAGA DELCLAUX JUAN CARLOS |
| Secretary | AGUINAGA DELCLAUX IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Apr 2025 | Capital reduction | Notice 189998 |
| 22 Feb 2024 | Amendments to the articles of association | Notice 92664 |
| 14 Mar 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 127093 |
| 2 Feb 2023 | Capital reduction | Notice 58408 |
| 3 Jun 2022 | Capital increase, Amendments to the articles of association | Notice 259275 |
| 4 May 2022 | Loss of sole-shareholder status | Notice 197051 |
| 4 May 2022 | Revocations, Appointments | Notice 197050 |
| 3 May 2022 | Correction of errors | Notice 193984 |
| 29 Apr 2022 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 192152 |
| 16 Nov 2018 | Appointments | Notice 457816 |
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/madaria-bb-sociedad-limitada
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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