MARCAS VIALES SA.
Active
Registry details
- Registered office
- C/ DE LOS HERMANOS GARCIA NOBLEJAS 39 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €768,700
- First publication
- 23 Apr 2009
- Latest act
- 1 Jul 2025
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LOGISTICA FINANCIERA HUERTA 68 SL |
| Attorney-in-fact | ARBONA ABASCAL MANUEL MARIA |
| Attorney-in-fact | LOPEZ MIRAS FELIPE |
| Joint and several attorney-in-fact | ARBONA ABASCAL ANGEL |
| Joint and several attorney-in-fact | ARBONA RIBERA ANGEL |
| Auditor | CESAEM AUDIT & CONSULTANT SOCIEDAD LIMITADA |
| Auditor | CESAEM AUDIT & CONSULTANT SOCIEDAD LIMITADA EN LIQ |
| Auditor | L & M AUDITORES SL |
| Joint attorney-in-fact | GARCIA ALONSO JUAN JOSE |
| Joint attorney-in-fact | POLO GARCIA BEATRIZ-ESPERANZA |
| Secretary (not a board member) | FEAL MENDEZ MANUEL |
| Representative | ARBONA ABASCAL ANGEL MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Jul 2025 | Revocations, Appointments | Notice 296220 |
| 29 Dec 2023 | Appointments | Notice 555465 |
| 29 Dec 2023 | Revocations | Notice 555464 |
| 28 Oct 2022 | Re-elections, Amendments to the articles of association | Notice 474651 |
| 10 Jun 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 271982 |
| 14 Feb 2022 | Capital increase | Notice 65480 |
| 15 Jul 2021 | Amendments to the articles of association | Notice 341857 |
| 16 Apr 2021 | Capital increase | Notice 173726 |
| 28 Oct 2019 | Re-elections | Notice 445492 |
| 12 Aug 2019 | Terminations of appointment/Resignations, Appointments | Notice 352436 |
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/marcas-viales-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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