MARIEMONT SPAIN SL.
Active
Registry details
- Registered office
- AVDA DE SAN MARTIN DE VALDEIGLESIAS 24 - LOCAL 164
- Municipality
- Alcorcon
- Province
- Madrid
- Share capital
- €10,300,000
- First publication
- 8 Jul 2010
- Latest act
- 30 Jun 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MARC SMEETS |
| Attorney-in-fact | AMBRIZ MENDOZA JUAN LUIS |
| Attorney-in-fact | GARRIGUES CALDERON MARIA BELEN |
| Attorney-in-fact | MARC SMEETS |
| Attorney-in-fact | WIGBOLT LUCAS VAN DER MUNNIK |
| Joint and several attorney-in-fact | AGUILAR ALBO JORGE PABLO |
| Joint and several attorney-in-fact | AMBRIZ MENDOZA JUAN LUIS |
| Joint and several attorney-in-fact | LOPEZ MARTIN ARTURO |
| Joint and several attorney-in-fact | MIER ESPARZA MIGUEL |
| Joint and several attorney-in-fact | MORO MORROS-SARDA MARIA |
| Joint and several attorney-in-fact | VACA TAVERA MAURICIO |
| Board member | AGUILAR ALBO JORGE PABLO |
| Board member | AMBRIZ MENDOZA JUAN LUIS |
| Board member | GARDUÑO PARAMO JORGE LUIS |
| Board member | VACA TAVERA MAURICIO |
| Chairperson | VACA TAVERA MAURICIO |
| Joint attorney-in-fact | VACA TAVERA MAURICIO |
| Attorney-in-fact (joint, and joint and several) | AGUILAR ALBO JORGE PABLO |
| Attorney-in-fact (joint, and joint and several) | AMBRIZ MENDOZA JUAN LUIS |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MARTIN ARTURO |
| Attorney-in-fact (joint, and joint and several) | MIER ESPARZA MIGUEL |
| Attorney-in-fact (joint, and joint and several) | MORO MORROS-SARDA MARIA |
| Attorney-in-fact (joint, and joint and several) | VACA TAVERA MAURICIO |
| Secretary (not a board member) | MORO MORROS-SARDA MARIA |
| Vice chairperson | AMBRIZ MENDOZA JUAN LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jun 2026 | Revocations | Notice 308577 |
| 22 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 146364 |
| 5 Jan 2023 | Revocations | Notice 10076 |
| 1 Dec 2022 | Revocations | Notice 528748 |
| 29 Nov 2021 | Revocations, Appointments | Notice 516895 |
| 10 Nov 2020 | Change of registered office | Notice 384278 |
| 7 Feb 2020 | Appointments | Notice 58400 |
| 10 Aug 2018 | Appointments | Notice 333875 |
| 8 Mar 2018 | Revocations, Appointments | Notice 110206 |
| 16 Mar 2017 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 122464 |
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/mariemont-spain-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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