MAZUELO HOLDING SL.
Active
Registry details
- Registered office
- C/ NURIA 28 1º F
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,171,798
- First publication
- 27 Jan 2016
- Latest act
- 17 Jul 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Board member | BOLAS OLCINA LUCIA |
| Board member | GARCIA-MORALES RODRIGUEZ-ARIAS MARIA CRISTINA |
| Board member | LOPEZ-GAMONAL CID FERNANDO |
| Board member | RIVERA SANTOS-RUIZ FERNANDO |
| Board member | SANCHEZ OCAÑA PEDRO |
| Board member | SANTOS-RUIZ GARCIA-MORALES CRISTINA |
| Board member | SANTOS-RUIZ GARCIA-MORALES EDUARDO |
| Board member | SANTOS-RUIZ GARCIA-MORALES MARIA |
| Board member | SANTOS-RUIZ GARCIA-MORALES MARTA |
| Chairperson | SANTOS-RUIZ GARCIA-MORALES EDUARDO |
| Joint attorney-in-fact | CORRES GAITAN EVA |
| Joint attorney-in-fact | MARTINEZ PALACIOS AMADEO |
| Attorney-in-fact (joint, and joint and several) | SANTOS-RUIZ GARCIA-MORALES CRISTINA |
| Attorney-in-fact (joint, and joint and several) | SANTOS-RUIZ GARCIA-MORALES EDUARDO |
| Attorney-in-fact (joint, and joint and several) | SANTOS-RUIZ GARCIA-MORALES MARIA |
| Attorney-in-fact (joint, and joint and several) | SANTOS-RUIZ GARCIA-MORALES MARTA |
| Consolidated accounts auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | KNORR BARANDIARAN IDOLA |
| Vice secretary (not a board member) | CORTABARRIA URCELAY JON ANDER |
| Vice chairperson | SANTOS-RUIZ GARCIA-MORALES MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jul 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 337155 |
| 15 Jul 2026 | Appointments | Notice 332877 |
| 4 Jun 2026 | Appointments | Notice 267227 |
| 21 Apr 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 192737 |
| 29 Dec 2025 | Re-elections | Notice 581515 |
| 10 Oct 2025 | Capital increase | Notice 443383 |
| 20 Dec 2024 | Re-elections | Notice 554535 |
| 19 Dec 2023 | Re-elections | Notice 538344 |
| 12 Dec 2022 | Re-elections | Notice 541729 |
| 9 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 104975 |
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/mazuelo-holding-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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