MADRID XANADU 2003 SL.
Active
Registry details
- Registered office
- C/ PUERTO DE NAVACERRADA S/N - OFICINAS DE GERENCI
- Municipality
- Arroyomolinos
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Oct 2009
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 71
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRUZON BARRERAS ALVARO |
| Attorney-in-fact | CALVO GARCIA FERNANDO |
| Attorney-in-fact | CARAZO GARCIA JOSE LUIS |
| Attorney-in-fact | CBRE REAL ESTATE SA |
| Attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Attorney-in-fact | INTU MANAGEMENT SPAIN SL |
| Attorney-in-fact | LOPEZ CERON HOYOS SOLEDAD |
| Attorney-in-fact | MARTIN DE LA PEÑA ALEXIS |
| Attorney-in-fact | SALCES RANERO SUSANA |
| Joint and several attorney-in-fact | ALFONSETTI LOPEZ SANTIAGO |
| Joint and several attorney-in-fact | BERNALDEZ IGLESIAS ROSARIO |
| Joint and several attorney-in-fact | BLANCO DIAZ SILVIA |
| Joint and several attorney-in-fact | CABELLO MARTINEZ GABRIEL |
| Joint and several attorney-in-fact | GARCIA ANTUNES GABRIEL |
| Joint and several attorney-in-fact | GIL MESINO CARLOS |
| Joint and several attorney-in-fact | GUERRERO SUAREZ ADOLFO |
| Joint and several attorney-in-fact | IGLESIAS GOMEZ PAULA |
| Joint and several attorney-in-fact | VERA SANTACRUZ JUAN |
| Auditor | AUDIHISPANA GRANT THORNTON SLP |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | GRANT THORNTON SLP |
| Board member | DEACON NICHOLAS CHARLES |
| Board member | GOMEZ-ALMANSA PLAZA PABLO |
| Board member | MEULENDIJK MAURICE |
| Board member | SENRA CHOVER GONZALO |
| Chairperson | MEULENDIJK MAURICE |
| Secretary | GOMEZ-ALMANSA PLAZA PABLO |
| Joint attorney-in-fact | VAZQUEZ HERMIDA FRANCISCO |
| Secretary (not a board member) | IBAÑEZ DIEZ MIGUEL |
| Vice chairperson | DEACON NICHOLAS CHARLES |
| Vice secretary | SENRA CHOVER GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 382919 |
| 9 Dec 2025 | Re-elections | Notice 545005 |
| 31 Oct 2025 | Revocations | Notice 478299 |
| 23 Jun 2025 | Revocations | Notice 282863 |
| 23 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 282862 |
| 8 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 165241 |
| 12 Mar 2025 | Revocations | Notice 118813 |
| 12 Dec 2024 | Re-elections | Notice 539247 |
| 7 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 348743 |
| 9 Jan 2024 | Revocations, Appointments | Notice 11046 |
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-xanadu-2003-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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