MASTERCAJAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Apr 2009
- Latest act
- 22 Jan 2026
- Acts in the BORME
- 62
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA RIVA GONZALEZ MARIA |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | CORPORACION EMPRESARIAL DE TENENCIA DE ACTIVOS DE |
| Board member | CXG GESTION INMOBILIARIA CORPORACION CAIXAGALICIA |
| Board member | GESMARE SOCIEDAD GESTORA SL |
| Board member | GUTIERREZ MARTINEZ JUAN JOSE |
| Board member | KARTERA 1 SL |
| Board member | PALMA SERRANO JOSE |
| Board member | RUBIO JIMENEZ BELEN |
| Chairperson | CAM CAJA DE AHORROS DEL MEDITERRANEO |
| Chairperson | RUBIO JIMENEZ BELEN |
| Secretary | LEYVA LEON MARIA ARACELI |
| Joint attorney-in-fact | DE LA RIVA GONZALEZ MARIA |
| Joint attorney-in-fact | RUBIO JIMENEZ BELEN |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ ZUMAJO ALBERTO |
| Secretary (not a board member) | MUÑOZ CAMOS MARIA |
| Representative | GOITIA ALEGRIA KOLDOBIKA |
| Representative | LOPEZ PORTLAND CARLOS |
| Representative | MARTINEZ MARTINEZ JORGE |
| Representative | RAMIREZ NUÑEZ MIGUEL |
| Vice chairperson | GESMARE SOCIEDAD GESTORA SL |
| Vice chairperson | PALMA SERRANO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jan 2026 | Revocations, Appointments | Notice 33679 |
| 7 Jan 2026 | Appointments | Notice 4972 |
| 18 Aug 2025 | Revocations | Notice 372892 |
| 13 Aug 2025 | Re-elections | Notice 368442 |
| 25 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 141429 |
| 1 Aug 2024 | Re-elections | Notice 340581 |
| 25 Mar 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 148694 |
| 30 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 461150 |
| 11 Aug 2023 | Re-elections | Notice 365223 |
| 12 Jul 2023 | Revocations, Appointments | Notice 316851 |
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/mastercajas-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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