MADROÑOS 63 SL.
Active
Registry details
- Registered office
- C/ ALBERTO ALCOCER 13
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,202,028
- First publication
- 20 Jan 2009
- Latest act
- 3 Jun 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BERNAL AGUILAR JUAN PEDRO |
| Attorney-in-fact | BERNAL AGUILAR JUAN PEDRO |
| Attorney-in-fact | FERNANDEZ DIAZ SUSANA |
| Auditor | GRUPO RONDA AUDITORES SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2026 | Appointments | Notice 264925 |
| 21 May 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 240559 |
| 3 May 2017 | Terminations of appointment/Resignations, Appointments, Other items, Change of corporate purpose | Notice 184928 |
| 11 Jun 2013 | Change of registered office | Notice 267436 |
| 20 Apr 2010 | Appointments | Notice 156527 |
| 20 Apr 2010 | Appointments | Notice 156526 |
| 7 Jan 2010 | Amendments to the articles of association | Notice 5156 |
| 5 Feb 2009 | Capital increase | Notice 64554 |
| 20 Jan 2009 | Capital increase | Notice 28618 |
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/madronos-63-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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