MADRID CALLE 30 SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €12,500,000
- First publication
- 14 Jul 2009
- Latest act
- 24 Aug 2026
- Acts in the BORME
- 75
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | SW AUDITORES ESPAÑA SLP |
| Board member | ALVAREZ PADILLA MARIA NADIA |
| Board member | BENNACEUR VINDEL CATALINA |
| Board member | CABELLO LOPEZ ARANTZAZU PURIFICACION |
| Board member | CHACON TABARES ORLANDO |
| Board member | GARCIA ROMERO PALOMA |
| Board member | HIDALGO TENA ENGRACIA |
| Board member | MARTINEZ PARAMO JOSE ANTONIO |
| Board member | MONTEJO BOMBIN MIGUEL |
| Board member | PEZUELA CABAÑES IGNACIO JOSE |
| Board member | RAMIREZ CARO FRANCISCO JAVIER |
| Board member | RICO GARCIA-HIERRO ENRIQUE |
| Board member | SEGURA GUTIERREZ CARLOS |
| Chairperson | GARCIA ROMERO PALOMA |
| Joint attorney-in-fact | DE GUINDOS JURADO ANTONIO |
| Joint attorney-in-fact | DEL PINO ALVAREZ JOSE |
| Joint attorney-in-fact | RAMIREZ CARO FRANCISCO JAVIER |
| Joint attorney-in-fact | REQUENA CASTAÑOL RAFAEL |
| Joint attorney-in-fact | RUBIO DE URQUIA JAVIER |
| Joint attorney-in-fact | SUAREZ MORENO SONIA |
| Attorney-in-fact (joint, and joint and several) | RAMIREZ CARO FRANCISCO JAVIER |
| Executive committee chair | CARABANTE MUNTADA FRANCISCO DE BORJA |
| Executive committee chair | DE GUINDOS JURADO ANTONIO |
| Executive committee chair | GARCIA ROMERO PALOMA |
| Executive committee chair | SANCHEZ MATO CARLOS |
| Executive committee member | ALVAREZ PADILLA MARIA NADIA |
| Executive committee member | BENNACEUR VINDEL CATALINA |
| Executive committee member | CARABANTE MUNTADA FRANCISCO DE BORJA |
| Executive committee member | GARCIA ROMERO PALOMA |
| Executive committee member | RAMIREZ CARO FRANCISCO JAVIER |
| Executive committee member | VICENT GARCIA JOSE MARIA |
| Secretary (not a board member) | REQUENA CASTAÑOL RAFAEL |
| Vice secretary (not a board member) | ROSARIO PEREZ DE HITA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Aug 2026 | Revocations, Appointments, Other items | Notice 389595 |
| 20 Aug 2026 | Amendments to the articles of association | Notice 386240 |
| 7 Aug 2026 | Terminations of appointment/Resignations | Notice 369960 |
| 26 Jun 2026 | Capital reduction, Capital increase | Notice 305057 |
| 25 Jun 2026 | Declaration of sole-shareholder status | Notice 303506 |
| 6 May 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 216784 |
| 6 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 216783 |
| 3 Dec 2025 | Appointments | Notice 537113 |
| 26 Mar 2025 | Terminations of appointment/Resignations | Notice 143765 |
| 17 Oct 2024 | Appointments | Notice 443007 |
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/madrid-calle-30-sa
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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