MARINA AUCANADA GROUP SL.
Active
Registry details
- Registered office
- C/ SERRANO 16 - 3º IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €230,850
- First publication
- 4 May 2015
- Latest act
- 2 Dec 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALMAZAN GARATE JOSE LUIS |
| Attorney-in-fact | ARROM MIRANDA JOSE LUIS |
| Attorney-in-fact | DEL RIO SAEZ IGNACIO JAVIER |
| Auditor | ECONOMICAL AUDITORES SL |
| Auditor | GRANT THORNTON SLP |
| Auditor | INURE AUDIT SLP |
| Board member | CHAMONIX SL |
| Board member | MARINA PALMA BAHIA S.L |
| Board member | OCEAN ASSETS MANAGEMENT SL |
| Board member | OCEAN INFRASTRUCTURES MANAGEMENT SL |
| Board member | TRAPEZIUM CONSULTING AND SERVICES SL |
| Chairperson | OIM MARINAS SL |
| Secretary (not a board member) | YACOBI NICOLAS PABLO |
| Representative | ALMAZAN PALOMINO JAVIER |
| Representative | ALMAZAN PALOMINO JOSE-LUIS |
| Representative | ARROM MIRANDA JOSE LUIS |
| Representative | DE TORRES ATENCIA PABLO |
| Representative | SAIZ PEREZ JOSE ANTONIO |
| Vice chairperson | MARINA PALMA BAHIA S.L |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Dec 2025 | Capital reduction | Notice 534725 |
| 20 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 224701 |
| 14 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 124884 |
| 17 Jul 2024 | Appointments | Notice 319218 |
| 26 Feb 2024 | Appointments | Notice 98003 |
| 2 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 108541 |
| 7 Nov 2022 | Amendments to the articles of association | Notice 485566 |
| 12 Apr 2022 | Capital increase, Amendments to the articles of association | Notice 166851 |
| 23 Mar 2022 | Appointments, Other items | Notice 128865 |
| 18 Oct 2021 | Other items | Notice 456995 |
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/marina-aucanada-group-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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