MADVEST 1 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ANABEL SEGURA 11 - EDIFICIO A, 4& PLANTA, OFIC
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €15,362,245.14
- First publication
- 21 Nov 2012
- Latest act
- 28 Jul 2025
- Acts in the BORME
- 8
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMANN MURGA LOURDES |
| Joint and several attorney-in-fact | JUNGHANNS HERNANDEZ MARIA LORENA |
| Joint and several attorney-in-fact | MARQUINA SOTO PILAR |
| Board member | AMANN MURGA FABIO |
| Board member | AMANN MURGA JOSE ANTONIO |
| Board member | AMANN MURGA LOURDES |
| Board member | AMANN MURGA PABLO |
| Board member | MURGA LOPEZ MARIA DEL CARMEN |
| Board member | ZABALLA GOMEZ MIGUEL |
| Chairperson | MURGA LOPEZ MARIA DEL CARMEN |
| Secretary | AMANN MURGA PABLO |
| Joint and several managing director | AMANN MURGA FABIO |
| Joint and several managing director | AMANN MURGA PABLO |
| Joint and several managing director | ZABALLA GOMEZ MIGUEL |
| Vice chairperson | AMANN MURGA FABIO |
| Vice secretary | AMANN MURGA LOURDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2025 | Capital increase | Notice 339214 |
| 30 Apr 2025 | Capital increase | Notice 197620 |
| 14 Jan 2025 | Capital increase | Notice 14596 |
| 20 Feb 2019 | Appointments | Notice 79394 |
| 20 Feb 2019 | Appointments | Notice 79393 |
| 20 Feb 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 79392 |
| 28 Dec 2018 | Capital increase, Capital increase, Capital increase, Amendments to the articles of association | Notice 522472 |
| 21 Nov 2012 | Amendments to the articles of association, Change of registered office | Notice 478103 |
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/madvest-1-sociedad-limitada
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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