MARTIN DIRECTORSHIP SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 135 - PLANTA 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 26 Jul 2018
- Latest act
- 29 Sep 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA SERNA GOULD LUIS-JAIME |
| Attorney-in-fact | DOMINGUEZ BAYON LORETO |
| Attorney-in-fact | FERNANDEZ-CONDE ALARCON LAURA |
| Attorney-in-fact | GARCIA GUIJARRO MARIA PILAR |
| Attorney-in-fact | LACACI NUEVO FERNANDO |
| Attorney-in-fact | MANCHADO QUESADA PABLO |
| Attorney-in-fact | MARTINEZ NAVARRO MARIA ARANZAZU |
| Attorney-in-fact | RIBALLO FERNANDEZ ANTONIO ENRIQUE |
| Attorney-in-fact | RUFFIN VICENTE JAVIER |
| Attorney-in-fact | TIELVE MARTINEZ DE GUEREÑU BEATRIZ |
| Joint and several attorney-in-fact | BESTUE PUYUELO GEMA |
| Joint and several attorney-in-fact | CHICO GONZALEZ JAIME |
| Joint and several attorney-in-fact | DOMINGUEZ BAYON LORETO |
| Joint and several attorney-in-fact | FERNANDEZ DE SALAMANCA JAIME |
| Joint and several attorney-in-fact | FERNANDEZ-CONDE ALARCON LAURA |
| Joint and several attorney-in-fact | GARGOLES SAES BORJA FRANCISCO |
| Joint and several attorney-in-fact | MARTINEZ NAVARRO MARIA ARANZAZU |
| Joint and several attorney-in-fact | MOYA TRIGUERO FRANCISCO |
| Joint and several attorney-in-fact | RIBALLO FERNANDEZ ANTONIO ENRIQUE |
| Joint and several attorney-in-fact | SANROMA OCA DE ZAYAS IÑIGO |
| Joint director | BASAGOITI SALAZAR JOSE MARIA |
| Joint director | DIOSDADO CRIADO PEDRO MANUEL |
| Joint attorney-in-fact | LACACI NUEVO FERNANDO |
| Joint attorney-in-fact | MOLINA DEL VALLE ELENA |
| Joint attorney-in-fact | MOLINARI MIRKO PIETRO EMILIO |
| Joint attorney-in-fact | TIELVE MARTINEZ DE GUEREÑU BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | DE LA SERNA GOULD LUIS JAIME |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ NAVARRO MARIA ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | PENTREATH NICHOLAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 424746 |
| 13 Jun 2025 | Sole-shareholder company, Change of sole shareholder | Notice 268795 |
| 5 Apr 2024 | Appointments | Notice 165547 |
| 18 Mar 2024 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 134397 |
| 4 May 2023 | Amendments to the articles of association | Notice 204376 |
| 28 Oct 2022 | Sole-shareholder company, Change of sole shareholder | Notice 474492 |
| 27 Apr 2022 | Revocations, Appointments | Notice 187182 |
| 25 Apr 2022 | Appointments | Notice 183615 |
| 4 May 2021 | Appointments | Notice 202609 |
| 29 Apr 2021 | Appointments | Notice 196621 |
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/martin-directorship-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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