MAXLAN SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €13,225,940
- First publication
- 4 Feb 2010
- Latest act
- 6 Aug 2026
- Acts in the BORME
- 59
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SERRA GONZALEZ ENRIQUE |
| Attorney-in-fact | ALONSO MARBAN VANESSA |
| Attorney-in-fact | CASTELLANOS ORTEGA ELENA |
| Attorney-in-fact | CUELLAR SANCHEZ SARA |
| Attorney-in-fact | DE MANUEL NARVAEZ ALVARO |
| Attorney-in-fact | EGEA ALONSO ALVARO |
| Attorney-in-fact | FERNANDEZ VEGA NATALIA |
| Attorney-in-fact | GOMEZ REQUESENS PEDRO LUIS |
| Attorney-in-fact | GOMEZ ROLDOS MARIA ISABEL |
| Attorney-in-fact | HORMIGOS JIMENEZ ELENA |
| Attorney-in-fact | HUERRES FANJUL ALEJANDRO |
| Attorney-in-fact | MARTINEZ MARTINEZ MIGUEL |
| Attorney-in-fact | MOZOTA VILLALBA MARIA DEL CARMEN |
| Attorney-in-fact | MUELA RODRIGUEZ EDUARDO |
| Attorney-in-fact | OCAÑA GONZALEZ AMPARO |
| Attorney-in-fact | ROMERAL SANCHEZ RICARDO |
| Attorney-in-fact | SANCHEZ CUMBAL ADRIANA DANIELA |
| Attorney-in-fact | SERRA GONZALEZ ENRIQUE |
| Attorney-in-fact | ULLOA PADILLA JAIME |
| Attorney-in-fact | VILLANUEVA HIDALGO JESUS JAVIER |
| Joint and several attorney-in-fact | GOMEZ REQUESENS PEDRO LUIS |
| Joint and several attorney-in-fact | PEREZ GONZALEZ SARA |
| Joint and several attorney-in-fact | ROMERAL SANCHEZ RICARDO |
| Auditor | AH AUDITORES 1986 SA |
| Auditor | EUDITA AH AUDITORES 1986 SAP |
| Joint attorney-in-fact | BARRIO CASTRODEZA CARLOTA |
| Joint attorney-in-fact | GARCIA SANCHEZ LUIS MIGUEL |
| Joint attorney-in-fact | GOMEZ REQUESENS PEDRO LUIS |
| Joint attorney-in-fact | HORMIGOS JIMENEZ ELENA |
| Joint attorney-in-fact | VILLANUEVA HIDALGO JESUS JAVIER |
| Attorney-in-fact (joint, and joint and several) | CUELLAR SANCHEZ SARA |
| Attorney-in-fact (joint, and joint and several) | EGEA ALONSO ALVARO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ VEGA NATALIA |
| Attorney-in-fact (joint, and joint and several) | MUELA RODRIGUEZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | OCAÑA GONZALEZ AMPARO |
| Attorney-in-fact (joint, and joint and several) | ULLOA PADILLA JAIME |
| Secretary (not a board member) | GIL MONTORO MARIA ANTONIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2026 | Re-elections | Notice 367588 |
| 15 Jul 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Extension of corporate purpose | Notice 332707 |
| 18 Jun 2026 | Revocations | Notice 290647 |
| 16 Jun 2026 | Appointments | Notice 286409 |
| 28 Apr 2026 | Appointments | Notice 204948 |
| 22 Jan 2026 | Revocations | Notice 34217 |
| 11 Jul 2025 | Re-elections | Notice 314389 |
| 10 Jul 2025 | Re-elections | Notice 311760 |
| 17 Jan 2025 | Revocations | Notice 22833 |
| 17 Jul 2024 | Re-elections | Notice 319310 |
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/maxlan-sociedad-anonima
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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