MADEIRA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ESPERANTO 1 - HOTEL MADEIRA
- Municipality
- Benidorm
- Province
- Alicante/Alacant
- Share capital
- €401,468
- First publication
- 17 Jan 2011
- Latest act
- 26 Mar 2026
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ESPACIO AUDITORES SLP |
| Auditor | ROBLES Y ASOCIADOS AUDITORES SL |
| Board member | FORMIGOS FUSTER GEMA |
| Board member | FORMIGOS FUSTER JOAQUIN |
| Board member | FUSTER PEREZ BELEN |
| Board member | FUSTER PEREZ JUAN JOSE |
| Chairperson | FORMIGOS FUSTER JOAQUIN |
| Secretary | FORMIGOS FUSTER GEMA |
| Secretary | FORMIGOS FUSTER JOAQUIN |
| Joint managing director | FORMIGOS FUSTER GEMA |
| Joint managing director | FORMIGOS FUSTER JOAQUIN |
| Joint managing director | FUSTER PEREZ BELEN |
| Joint managing director | FUSTER PEREZ JUAN JOSE |
| Vice chairperson | FUSTER PEREZ JUAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 152105 |
| 12 Feb 2024 | Capital reduction | Notice 71968 |
| 2 Jan 2024 | Re-elections | Notice 66 |
| 25 Jan 2021 | Re-elections | Notice 32447 |
| 30 Nov 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 418004 |
| 6 Feb 2018 | Re-elections | Notice 57732 |
| 13 May 2015 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 193703 |
| 3 Oct 2014 | Terminations of appointment/Resignations, Appointments | Notice 393660 |
| 11 Mar 2014 | Terminations of appointment/Resignations, Appointments | Notice 109031 |
| 15 Nov 2013 | Re-elections | Notice 487470 |
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/madeira-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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