MAINSA PUNTO DIRECTO PLV SL.
Active
Registry details
- Registered office
- C/ REPUBLICA DOMINICANA 3 - POLIGONO INDUSTRIAL EL
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Apr 2009
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | LAZARO RIQUELME JULIAN |
| Joint and several attorney-in-fact | RIQUELME AMADOR JOSE MANUEL |
| Joint and several attorney-in-fact | RIQUELME AMADOR MARIA HELENA |
| Auditor | BOVE MONTERO Y ASOCIADOS SL |
| Auditor | SENSUS AUDITORIA SL |
| Board member | ANDREO PEYRO RAMON |
| Board member | CARRILLO MAURICIO NOELIA |
| Board member | GARCIA RIQUELME JENIFER |
| Board member | LAZARO RIQUELME JULIAN |
| Board member | RIQUELME AMADOR JOSE MANUEL |
| Board member | RIQUELME AMADOR MARIA HELENA |
| Board member | RIQUELME DELGADO JOSE MARIA |
| Chairperson | RIQUELME DELGADO JOSE MARIA |
| Secretary | RIQUELME AMADOR JOSE MANUEL |
| Managing director | RIQUELME DELGADO JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Appointments | Notice 428562 |
| 17 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 337269 |
| 15 Dec 2023 | Appointments | Notice 533341 |
| 23 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 285795 |
| 13 Dec 2021 | Amendments to the articles of association | Notice 534910 |
| 26 May 2021 | Appointments | Notice 253116 |
| 15 Dec 2020 | Appointments | Notice 440994 |
| 14 Dec 2017 | Re-elections | Notice 489158 |
| 21 Nov 2017 | Change of registered office | Notice 456728 |
| 2 Nov 2015 | Appointments | Notice 439141 |
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/mainsa-punto-directo-plv-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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