MALLINGS INVESTMENTS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €73,800
- First publication
- 15 Jan 2009
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 44
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAUZA MORE FRANCISCO JOSE |
| Attorney-in-fact | BRUZON JAUDENES JAIME |
| Attorney-in-fact | MACHADO COLOGAN JAIME |
| Joint and several attorney-in-fact | BRUZON JAUDENES BEATRIZ VICTORIA |
| Joint and several attorney-in-fact | BRUZON JAUDENES JAIME |
| Joint and several attorney-in-fact | SEOANE FREIJIDO MARIA DEL PORTAL |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Board member | ARANGUREN ISPIZUA FELIX |
| Board member | BAUZA MORE FRANCISCO JOSE |
| Board member | BRUZON GARCIA BURGOS CARLA |
| Board member | BRUZON GARCIA BURGOS CARLA CAYETANA |
| Board member | BRUZON JAUDENES BEATRIZ VICTORIA |
| Board member | BRUZON JAUDENES JOHN PAUL |
| Board member | BRUZON JOHN PAUL |
| Board member | GALERA GARCIA-MONTES JORGE |
| Board member | MACHADO COLOGAN JAIME |
| Board member | ZARRALUQUI NAVARRO ELENA |
| Chairperson | BRUZON JOHN PAUL |
| Secretary | BAUZA MORE FRANCISCO JOSE |
| Joint attorney-in-fact | ARANGUREN ISPIZUA FELIX JUAN |
| Joint attorney-in-fact | BAUZA MORE FRANCISCO JOSE |
| Joint attorney-in-fact | BRUZON JAUDENES JAIME |
| Joint attorney-in-fact | SEOANE FREIJIDO MARIA DEL PORTAL |
| Managing director | BRUZON JOHN PAUL |
| Secretary (not a board member) | GARCIA INES ALONSO JOSE ENRIQUE |
| Vice chairperson | ARANGUREN ISPIZUA FELIX |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Amendments to the articles of association | Notice 371180 |
| 30 Jul 2026 | Re-elections | Notice 357259 |
| 21 Jan 2026 | Extension of corporate purpose | Notice 30781 |
| 20 Mar 2025 | Appointments | Notice 135119 |
| 20 Mar 2025 | Appointments | Notice 135118 |
| 20 Mar 2025 | Revocations | Notice 135117 |
| 20 Mar 2025 | Appointments | Notice 135116 |
| 20 Jan 2025 | Appointments, Re-elections, Amendments to the articles of association, Company website | Notice 25617 |
| 6 May 2024 | Appointments, Re-elections | Notice 211163 |
| 18 Dec 2023 | Amendments to the articles of association | Notice 536206 |
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/mallings-investments-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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