MAKRO DISTRIBUCION MAYORISTA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Apr 2022
- Latest act
- 13 Oct 2026
- Acts in the BORME
- 43
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILAR PRIETO RAQUEL |
| Attorney-in-fact | ALEMANY MOLL DAMIAN |
| Attorney-in-fact | ALONSO GORDILLO MARIA NAGORE |
| Attorney-in-fact | ARACIOGLU SENEM ASLI |
| Attorney-in-fact | ARCOS GALVEZ VICTOR MIGUEL |
| Attorney-in-fact | AREOSA SASTRE MARIA DEL MAR |
| Attorney-in-fact | ARROYO HERNANDEZ GUILLERMO |
| Attorney-in-fact | ARROYO SANCHEZ RAFAEL JOSE |
| Attorney-in-fact | BALMASEDA RODRIGO RODRIGO |
| Attorney-in-fact | BARCENA BOLLAR ASIER |
| Attorney-in-fact | BARROSO PEDRAZA GEMMA |
| Attorney-in-fact | BECERRA MONTES CRISTINA |
| Attorney-in-fact | BERMEJO MODINO GONZALO |
| Attorney-in-fact | BERNAL BUENO CANDIDA ARANTXA |
| Attorney-in-fact | BERROCAL PEREZ MARIANO |
| Attorney-in-fact | BILBAO VALENTIN MIKEL |
| Attorney-in-fact | BOIX CASTILLO SERGIO |
| Attorney-in-fact | BOJ TORREGROSA SERGIO |
| Attorney-in-fact | BORREGUERO HERRERA JORGE-MANUEL |
| Attorney-in-fact | BRAVO PESCADOR PAULINO |
| Attorney-in-fact | BROUSSET CHAMAN MILAGROS ODETTE |
| Attorney-in-fact | CABALLERO MONTERO JUAN MANUEL |
| Attorney-in-fact | CAINZOS ACHIRICA PALOMA |
| Attorney-in-fact | CARBAJO DE BARRIO MARTA |
| Attorney-in-fact | CARDEÑOSA RODRIGUEZ VANESSA |
| Attorney-in-fact | and 81 more |
| Joint and several attorney-in-fact | ALVAREZ CALVO JOSE CARLOS |
| Joint and several attorney-in-fact | GRUPO ABROADING SL |
| Joint and several attorney-in-fact | LOPEZ-PUERTAS BITAUBE EDUARDO |
| Joint and several attorney-in-fact | RODRIGUES VASQUEZ PEDRO MIGUEL |
| Auditor | KPMG AUDITORES SL |
| Board member | ARACIOGLU SENEM ASLI |
| Board member | GAUTHERON NICOLAS LOUIS EUGENE |
| Board member | LOPEZ-PUERTAS BITAUBE EDUARDO |
| Board member | MOTHE BERTRAND PIERRE |
| Board member | PLANAS MARTINEZ ALBERT |
| Board member | SHEVCHENKO YURY |
| Chairperson | MOTHE BERTRAND PIERRE |
| Joint attorney-in-fact | ALEGRE LEAL MARIA JESUS |
| Joint attorney-in-fact | ALVAREZ CALVO JOSE CARLOS |
| Joint attorney-in-fact | ARRUTI PEREZ JOSE MARIA |
| Joint attorney-in-fact | AVILES RUIZ MARIA |
| Joint attorney-in-fact | BANEGAS ESCRIBANO CRISTINA |
| Joint attorney-in-fact | BERNAL BARRIOS ANTONIO |
| Joint attorney-in-fact | BESTARD VERA ISABEL |
| Joint attorney-in-fact | BLANCO RAMOS DAVID |
| Joint attorney-in-fact | BOSCA BATALLER SUSANA |
| Joint attorney-in-fact | BOXADERAS TURULL ROBERTO |
| Joint attorney-in-fact | BRAVO MOLINA RAUL |
| Joint attorney-in-fact | BROCAL SANCHEZ ENRIQUE |
| Joint attorney-in-fact | BUGATTO MANZANO JOSE LUIS |
| Joint attorney-in-fact | CABEZAS GARCIA ANTONIO |
| Joint attorney-in-fact | CAMPO ARIZTEGUI JORGE |
| Joint attorney-in-fact | CARBO PRADES FRANCESC |
| Joint attorney-in-fact | CARRASCO CONEJERO ANTONIO |
| Joint attorney-in-fact | CASTAÑAS DIAZ LAURA |
| Joint attorney-in-fact | CASTILLO BOLIVAR SAUL ANTONIO |
| Joint attorney-in-fact | CEBAS MONEO ALBA |
| Joint attorney-in-fact | CID DIAZ JUAN |
| Joint attorney-in-fact | COELHO TIAGO RAFAEL |
| Joint attorney-in-fact | CRIADO PEREZ PAULA |
| Joint attorney-in-fact | CUEVAS ROMERO FRANCISCO JAVIER |
| Joint attorney-in-fact | DELGADO CALVO JUAN FERNANDO |
| Joint attorney-in-fact | and 60 more |
| Attorney-in-fact (joint, and joint and several) | AFONSO PEÑA JOSE IVAN |
| Attorney-in-fact (joint, and joint and several) | AGUILAR PRIETO RAQUEL |
| Attorney-in-fact (joint, and joint and several) | ARTIGAS OLIVER EDUARDO |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ LOPEZ PAULA |
| Attorney-in-fact (joint, and joint and several) | FISICA CONDE FRANCISCO-JOSE |
| Attorney-in-fact (joint, and joint and several) | GIL HERNANDEZ AMELIA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ RODRIGUEZ JUAN |
| Attorney-in-fact (joint, and joint and several) | LAGO RODRIGUEZ ANA |
| Attorney-in-fact (joint, and joint and several) | PLANAS MARTINEZ ALBERT |
| Attorney-in-fact (joint, and joint and several) | RAMOS HERNANDEZ JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ DIAZ MIRIAM |
| Attorney-in-fact (joint, and joint and several) | ROMERO ESPINAR JUAN MARTIN |
| Attorney-in-fact (joint, and joint and several) | SANTANA TOLEDO VANESSA |
| Attorney-in-fact (joint, and joint and several) | VALCARCEL SECO MARIA |
| Executive committee chair | MOTHE BERTRAND PIERRE |
| Executive committee member | ARACIOGLU SENEM ASLI |
| Executive committee member | LOPEZ-PUERTAS BITAUBE EDUARDO |
| Executive committee member | MOTHE BERTRAND PIERRE |
| Executive committee member | PLANAS MARTINEZ ALBERT |
| Secretary (not a board member) | PEREZ FERNANDEZ EDUARDO |
| Vice secretary (not a board member) | RODRIGUEZ MOLINA MARIA CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2026 | Revocations, Appointments | Notice 452986 |
| 13 Oct 2026 | Re-elections | Notice 452985 |
| 14 Sep 2026 | Revocations, Appointments | Notice 412790 |
| 18 Feb 2026 | Revocations, Appointments | Notice 84501 |
| 18 Feb 2026 | Appointments, Other items | Notice 84500 |
| 17 Feb 2026 | Appointments | Notice 82521 |
| 24 Nov 2025 | Revocations, Appointments | Notice 519151 |
| 18 Nov 2025 | Terminations of appointment/Resignations | Notice 508348 |
| 18 Nov 2025 | Revocations, Appointments, Other items | Notice 508347 |
| 2 Jul 2025 | Re-elections | Notice 298060 |
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/makro-distribucion-mayorista-sa
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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