MAS CERCA S.A.M. SA.
Active
Registry details
- Registered office
- C/ CONCEJAL MUÑOZ CERVAN 3 - SIN NUMERO, MODULO 2
- Municipality
- Malaga
- Province
- Málaga
- Share capital
- —
- First publication
- 16 Feb 2009
- Latest act
- 7 Jul 2025
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOVERA MORENO ANA MARIA |
| Attorney-in-fact | POMARES FUERTES FRANCISCO JAVIER |
| Attorney-in-fact | VEGA LUQUE JUAN ANTONIO |
| Auditor | AUDIEST AUDITORES SAP |
| Auditor | AUREN AUDITORES AGP SAP |
| Auditor | AUREN MALAGA AUDITORES SAP |
| Auditor | BNFIX AUDIEST AUDITORES SAP |
| Auditor | NORTE AUDITORES Y ASESORES SL |
| Board member | ALCAZAR DIAZ ANTONIO ALFONSO |
| Board member | CANTOS RECALDE FRANCISCO MANUEL |
| Board member | CARRILLO APARICIO SUSANA |
| Board member | FLORIDO GOMEZ JACOBO |
| Board member | MARTIN ESPAÑA MARIA DE LAS MERCEDES |
| Board member | MARTIN ORTIZ MARIA DEL CARMEN |
| Board member | POMARES FUERTES FRANCISCO JAVIER |
| Board member | RODRIGUEZ VELA ROSA DEL MAR |
| Board member | SGUIGLIA NICOLAS EDUARDO |
| Board member | VIVAS JIMENEZ BORJA |
| Chairperson | CANTOS RECALDE FRANCISCO MANUEL |
| Secretary | CAMPOS LABRADOR ENRIQUE |
| Manager | RAMOS RIBOT ALMUDENA |
| Managing director | CANTOS RECALDE FRANCISCO MANUEL |
| Vice chairperson | POMARES FUERTES FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Jul 2025 | Appointments | Notice 305828 |
| 10 Mar 2025 | Appointments | Notice 114981 |
| 10 Mar 2025 | Appointments | Notice 114980 |
| 30 Jan 2025 | Appointments | Notice 48241 |
| 22 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 368719 |
| 18 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 444406 |
| 26 Jun 2023 | Appointments | Notice 288447 |
| 5 Nov 2020 | Appointments | Notice 379733 |
| 25 Jul 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 324734 |
| 9 Apr 2019 | Terminations of appointment/Resignations, Appointments | Notice 159334 |
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/mas-cerca-s-a-m-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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