MADHOUSE BRANDS & MALLS SL.
Active
Registry details
- Registered office
- C/ CALCOPIRITA 7 - URBANIZACION EL GUIJO
- Municipality
- Galapagar
- Province
- Madrid
- Share capital
- €200,000
- First publication
- 22 Feb 2019
- Latest act
- 12 May 2026
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARPINTERO SANCHEZ ALAMO MANUEL |
| Attorney-in-fact | CORSINO TAMARGO FERNANDEZ JAVIER |
| Attorney-in-fact | PEREZ BALAGUER DAVID |
| Attorney-in-fact | POSADA VILLAFAÑE MARIA JOSE |
| Joint and several attorney-in-fact | HIDALGO CASTILLO JOSE ANTONIO |
| Joint and several attorney-in-fact | LECHUGA CISNEROS RICARDO |
| Joint and several attorney-in-fact | LOPEZ CANCHO JAVIER |
| Joint and several attorney-in-fact | MARTINEZ NAVARRO SALVADOR |
| Joint and several attorney-in-fact | SERRANO FLOREZ JOSE LUIS |
| Joint director | COMPAÑIA DE EXPLOTACIONES ENERGETICAS S.L |
| Joint director | CORSINO TAMARGO FERNANDEZ JAVIER |
| Joint director | DAMM ATLANTICA SA |
| Joint director | MALTERIA LA MORAVIA SL |
| Representative | LOPEZ CANCHO JAVIER |
| Representative | MARTINEZ NAVARRO SALVADOR |
| Representative | SERRANO FLOREZ JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 May 2026 | Sole-shareholder company, Change of sole shareholder | Notice 226700 |
| 25 Mar 2026 | Appointments | Notice 150948 |
| 25 Mar 2026 | Appointments | Notice 150947 |
| 25 Mar 2026 | Appointments | Notice 150946 |
| 25 Mar 2026 | Appointments | Notice 150945 |
| 24 Mar 2026 | Appointments | Notice 148335 |
| 29 Jan 2026 | Appointments | Notice 47754 |
| 29 Jan 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 47753 |
| 8 Aug 2022 | Revocations | Notice 367086 |
| 18 Nov 2019 | Appointments | Notice 475489 |
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/madhouse-brands-malls-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).