MARQUESONA SL.
Active
Registry details
- Registered office
- C/ NANCLARES DE OCA 1 - B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 25 Jan 2023
- Latest act
- 8 Aug 2025
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARAIZABAL VELLVE JAVIER JACOBO |
| Attorney-in-fact | GARCIA JIMENEZ DANIEL |
| Attorney-in-fact | YOUSFAN MORENO RIMA |
| Joint and several attorney-in-fact | CONESA ALONSO ALBERTO |
| Joint and several attorney-in-fact | DE LEON DIAZ DAVID |
| Joint and several attorney-in-fact | EGAN MICHAEL D'ARCY |
| Joint and several attorney-in-fact | GARCIA JIMENEZ DANIEL |
| Joint and several attorney-in-fact | LAINEZ EGUILAZ AITOR |
| Joint and several attorney-in-fact | LUM RICHARD RAZALEIGH |
| Joint and several attorney-in-fact | MONTEIRO EDUARDO CESAR |
| Joint and several attorney-in-fact | PRADO ZULUAGA ANGEL |
| Joint and several attorney-in-fact | YOUSFAN MORENO RIMA |
| Board member | EGAN MICHAEL D'ARCY |
| Board member | FUSTER GARAIZABAL RICARDO |
| Board member | GARAIZABAL VELLVE JAVIER JACOBO |
| Board member | LUM RICHARD RAZALEIGH |
| Board member | MONTEIRO EDUARDO CESAR |
| Chairperson | EGAN MICHAEL D'ARCY |
| Secretary (not a board member) | SALAMANCA CUEVAS MARIA LORENA |
| Vice secretary (not a board member) | TORREJON LUNA SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Aug 2025 | Revocations, Appointments | Notice 362644 |
| 7 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 359708 |
| 9 May 2025 | Change of registered office | Notice 209032 |
| 4 Apr 2025 | Appointments | Notice 160314 |
| 4 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 160313 |
| 2 Dec 2024 | Appointments | Notice 518700 |
| 16 Sep 2024 | Appointments | Notice 397787 |
| 30 Aug 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items | Notice 378118 |
| 31 May 2024 | Declaration of sole-shareholder status | Notice 248500 |
| 7 Jun 2023 | Appointments | Notice 258410 |
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/marquesona-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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