MARPIAN SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Feb 2012
- Latest act
- 29 May 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ANTON FERNANDEZ ANA ELISA |
| Joint and several attorney-in-fact | ANTON FERNANDEZ JUAN CARLOS |
| Joint and several attorney-in-fact | ANTON FERNANDEZ MARCOS |
| Joint and several attorney-in-fact | ANTON FERNANDEZ MARIA DEL PILAR |
| Board member | ANTON FERNANDEZ ANA ELISA |
| Board member | ANTON FERNANDEZ JUAN CARLOS |
| Board member | ANTON FERNANDEZ MARCOS |
| Board member | ANTON FERNANDEZ MARIA DEL PILAR |
| Chairperson | ANTON FERNANDEZ JUAN CARLOS |
| Secretary | ANTON FERNANDEZ MARCOS |
| Joint managing director | ANTON FERNANDEZ ANA ELISA |
| Joint managing director | ANTON FERNANDEZ JUAN CARLOS |
| Joint managing director | ANTON FERNANDEZ MARCOS |
| Joint managing director | ANTON FERNANDEZ MARIA DEL PILAR |
| Managing director | ANTON FERNANDEZ ANA ELISA |
| Managing director | ANTON FERNANDEZ JUAN CARLOS |
| Managing director | ANTON FERNANDEZ MARCOS |
| Managing director | ANTON FERNANDEZ MARIA DEL PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2026 | Appointments | Notice 257761 |
| 29 May 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 257760 |
| 6 May 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 208509 |
| 12 Apr 2017 | Amendments to the articles of association | Notice 163168 |
| 16 Jun 2016 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 254866 |
| 22 Feb 2012 | Re-elections | Notice 87547 |
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/marpian-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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