MADIVA SOLUCIONES SL.
Active
Registry details
- Registered office
- AVDA DE MANOTERAS Nº44, 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,678
- First publication
- 28 Jan 2009
- Latest act
- 10 Feb 2026
- Acts in the BORME
- 35
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZACETA ALVAREZ ESTEBAN |
| Attorney-in-fact | BAÑALES PASCUAL JOSE RAMON |
| Attorney-in-fact | BEADE LOPEZ ALFONSO |
| Attorney-in-fact | DE LA TORRE ROYO MACARENA |
| Attorney-in-fact | GONZALEZ GARCIA EDUARDO |
| Attorney-in-fact | OPPLUS OPERACIONES Y SERVICIOS SA |
| Attorney-in-fact | RUYRA DE ANDRADE ALEJANDRO |
| Attorney-in-fact | VERGARA UMARAN IDOIA |
| Joint and several attorney-in-fact | DE LA TORRE ROYO MACARENA |
| Joint and several attorney-in-fact | GARCIA ROMO ANA |
| Joint and several attorney-in-fact | MATE ROMERO RICARDO |
| Joint and several attorney-in-fact | RUYRA DE ANDRADE ALEJANDRO |
| Joint and several attorney-in-fact | SILVA GARCIA-PARDO MARIA TERESA |
| Board member | ALFARO MARTINEZ MARIA ELENA |
| Board member | ALVAREZ ARROYO JUAN IGNACIO |
| Board member | BERACOECHEA ALAVA JON ANDER |
| Board member | GONZALEZ DIVASSON JUAN JOSE |
| Board member | MARTIN ENRIQUEZ ALVARO |
| Board member | MATURANA CREMADES FRANCISCO DE ASIS |
| Board member | TEULON RAMIREZ IGNACIO |
| Chairperson | ALFARO MARTINEZ MARIA ELENA |
| Secretary | GONZALEZ DIVASSON JUAN JOSE |
| Secretary (not a board member) | FERNANDEZ DIAZ-CHIRON PEDRO JAVIER |
| Secretary (not a board member) | NODAL ESTEBAN IGNACIO |
| Vice secretary (not a board member) | VELILLA GARCIA BORJA |
| Joint and several managing director | GONZALEZ DIVASSON JUAN JOSE |
| Vice chairperson | BERACOECHEA ALAVA JON ANDER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Feb 2026 | Appointments | Notice 69605 |
| 25 Oct 2024 | Revocations | Notice 457567 |
| 19 Feb 2024 | Appointments | Notice 85329 |
| 9 May 2023 | Revocations, Appointments | Notice 212087 |
| 15 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 71622 |
| 21 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 451171 |
| 16 Jun 2020 | Revocations | Notice 183296 |
| 16 Jun 2020 | Appointments | Notice 183295 |
| 23 Dec 2019 | Appointments | Notice 533265 |
| 8 Nov 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 463048 |
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/madiva-soluciones-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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