MADRID ECO PLATFORM SL.
Active
Registry details
- Registered office
- C/ PEDRO LARA 8 - PARQUE TECNOLOGICO DE LEGANES
- Municipality
- Leganes
- Province
- Madrid
- Share capital
- €300,000
- First publication
- 4 Jul 2012
- Latest act
- 15 Dec 2025
- Acts in the BORME
- 56
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | COCA-COLA EUROPACIFIC PARTNERS IBERIA SL |
| Sole director | COCA-COLA IBERIAN PARTNERS SA |
| Attorney-in-fact | ACQUARONE MERONI MARIA FERNANDA |
| Attorney-in-fact | AGUILERA ORTEGA JOSE MANUEL |
| Attorney-in-fact | ARTEAGA DAÑOBEITIA AITOR |
| Attorney-in-fact | BALLESTEROS GONZALEZ ALFREDO |
| Attorney-in-fact | BERCIANOS DONADIO CHRISTIAN-ANDRES |
| Attorney-in-fact | CALLOL GARCIA ANA |
| Attorney-in-fact | CAPILLA PEREZ DE TUDELA MARIA DEL CARMEN |
| Attorney-in-fact | COSTA ALCANTARA JOAQUIN |
| Attorney-in-fact | CRESPO VIGIL SUSANA |
| Attorney-in-fact | CURBELO BERBERIAN ANDRES |
| Attorney-in-fact | DE LA PLAZA CAÑETE ZENAIDA |
| Attorney-in-fact | ECHEVARRIA MENDIGUREN IGNACIO |
| Attorney-in-fact | ERDEN CIGDEM GURES |
| Attorney-in-fact | ESPINA SOLE ANNA MARIA |
| Attorney-in-fact | ESQUIUS FIGOLS ANNA |
| Attorney-in-fact | GALL VERDAGUER FERRAN |
| Attorney-in-fact | GANCHEZ GANEV VLADIMIR |
| Attorney-in-fact | GARCIA HERRUZO RAUL |
| Attorney-in-fact | GERBOLES ARIAS JUAN PEDRO |
| Attorney-in-fact | GUELORGET YANN |
| Attorney-in-fact | LOPEZ DE OCARIZ FLORIA ANGEL |
| Attorney-in-fact | MADURGA RIVERA GONZALO |
| Attorney-in-fact | MARIMON EGEA DAVID |
| Attorney-in-fact | MIROSLAVOVA TRIFONOVA STANISLAVA |
| Attorney-in-fact | MOLI FELIP GEMMA |
| Attorney-in-fact | and 11 more |
| Joint and several attorney-in-fact | ACQUARONE MERONI MARIA FERNANDA |
| Joint and several attorney-in-fact | AGUILERA ORTEGA JOSE MANUEL |
| Joint and several attorney-in-fact | BATET SERRA NURIA |
| Joint and several attorney-in-fact | ESPINA SOLE ANNA MARIA |
| Joint and several attorney-in-fact | FERNANDEZ SANTOS ELENA |
| Joint and several attorney-in-fact | GERBOLES ARIAS JUAN PEDRO |
| Joint and several attorney-in-fact | PEREZ PUENTE MIGUEL ANGEL |
| Joint and several attorney-in-fact | SANCHEZ GANDARIAS FRANCISCO JAVIER |
| Joint and several attorney-in-fact | SARMENTO VINHAS PEDRO ALEXANDRE |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | COBEGA EMBOTELLADOR |
| Joint attorney-in-fact | AMENEDO FERREIRO FERNANDO |
| Joint attorney-in-fact | GALL VERDAGUER FERRAN |
| Joint attorney-in-fact | PEREZ NIVELA ISABELA |
| Joint attorney-in-fact | PEREZ VILA ALBERTO |
| Joint attorney-in-fact | SARMENTO VINHAS PEDRO ALEXANDRE |
| Joint attorney-in-fact | SEMPERE ENTRAMBASAGUAS MARTA |
| Joint attorney-in-fact | SOLER CONANGLA LAIA |
| Attorney-in-fact (joint, and joint and several) | AGUIRREGOMEZCORTA CONTRERAS CARLOS |
| Attorney-in-fact (joint, and joint and several) | GERBOLES ARIAS JUAN PEDRO |
| Attorney-in-fact (joint, and joint and several) | LECHUGA CISNEROS RICARDO |
| Attorney-in-fact (joint, and joint and several) | MARIMON EGEA DAVID |
| Attorney-in-fact (joint, and joint and several) | MOLINA HERREZUELO EUGENIO |
| Attorney-in-fact (joint, and joint and several) | MORALES BRIS FERNANDO |
| Attorney-in-fact (joint, and joint and several) | PEREA ORTEGA ENRIQUE FEDERICO |
| Attorney-in-fact (joint, and joint and several) | RUFART GARCIA VICTOR |
| Attorney-in-fact (joint, and joint and several) | SEMPERE ENTRAMBASAGUAS MARTA |
| Attorney-in-fact (joint, and joint and several) | YAGUE MARTINEZ ROSA |
| Representative | CALLOL GARCIA ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Dec 2025 | Re-elections | Notice 555922 |
| 20 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 25642 |
| 16 Jan 2025 | Revocations | Notice 19607 |
| 9 Jan 2025 | Appointments | Notice 9047 |
| 21 Nov 2024 | Re-elections | Notice 501481 |
| 22 Feb 2024 | Appointments | Notice 93334 |
| 9 Feb 2024 | Re-elections | Notice 70858 |
| 16 Nov 2023 | Appointments | Notice 487913 |
| 13 Nov 2023 | Appointments | Notice 479946 |
| 7 Nov 2023 | Re-elections | Notice 472785 |
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-eco-platform-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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