MASERGI ITG SL.
Active
Registry details
- Registered office
- C/ INFANTA MERCEDES 92 - PLANTA BAJA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 19 Jul 2021
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARANGO LOPEZ DE LETONA JOSE EMILIO |
| Attorney-in-fact | GIL CALZON IBAI |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | MENENDEZ CAMBO PATRICIA |
| Attorney-in-fact | OLIVEIRA SEIXAS MARIANA |
| Board member | ARANGO LOPEZ DE LETONA JOSE EMILIO |
| Board member | GIL CALZON IBAI |
| Board member | HERRERO VISAIRAS ELENA |
| Board member | MENENDEZ CAMBO PATRICIA |
| Board member | SPV SPAIN 5 SL |
| Chairperson | ARANGO LOPEZ DE LETONA JOSE EMILIO |
| Chairperson | MENENDEZ CAMBO PATRICIA |
| Secretary | SPV SPAIN 5 SL |
| Secretary (not a board member) | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Vice secretary (not a board member) | GIL MESINO MIGUEL |
| Representative | DIEZ ARRANZ BEATRIZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 448770 |
| 10 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 277019 |
| 29 Jan 2026 | Capital reduction, Partial demerger | Notice 47772 |
| 21 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 458675 |
| 2 Oct 2025 | Capital increase | Notice 431046 |
| 25 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 382269 |
| 19 Nov 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 494774 |
| 5 Aug 2024 | Change of registered office | Notice 345152 |
| 23 Aug 2022 | Appointments | Notice 388217 |
| 22 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 386514 |
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/masergi-itg-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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