MB OPERATIONS SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 27 - PUERTA PRINCIPAL, CENTRO IZQUIER
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,377,650
- First publication
- 18 Nov 2016
- Latest act
- 28 Aug 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GALLEGO ENCINAS PEDRO |
| Attorney-in-fact | KOEN STEPHAN |
| Joint and several attorney-in-fact | ABASCAL ROVIRA LORENZO |
| Joint and several attorney-in-fact | CALERO MATEIOS JOSE CARLOS |
| Joint and several attorney-in-fact | CONDE ARRIETA FERNANDO |
| Joint and several attorney-in-fact | GARCIA MONTAÑES PABLO |
| Joint and several attorney-in-fact | GONZALEZ DOLZ XAVIER |
| Joint and several attorney-in-fact | SOLER LOPEZ ESTHER |
| Joint and several attorney-in-fact | STEPAHN KOEN |
| Auditor | KPMG AUDITORES SL |
| Joint director | AKM GESTION INMOBILIARIA X SGEIC SA |
| Joint director | MB VALUE ADDED RESIDENTIAL INVESTMENTS SICC SA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GARCIA MONTAÑES PABLO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | STEPHAN KOEN |
| Representative | MARTIN QUERO EDUARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2025 | Change of registered office | Notice 387558 |
| 26 Nov 2024 | Appointments | Notice 508358 |
| 30 Oct 2024 | Appointments | Notice 463960 |
| 31 Mar 2022 | Appointments | Notice 144048 |
| 1 Feb 2019 | Terminations of appointment/Resignations, Appointments | Notice 47561 |
| 29 May 2018 | Capital increase | Notice 225926 |
| 16 Feb 2018 | Capital increase | Notice 78224 |
| 4 Jan 2018 | Change of registered office | Notice 5721 |
| 6 Oct 2017 | Revocations, Appointments | Notice 396195 |
| 6 Jul 2017 | Appointments | Notice 278302 |
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/mb-operations-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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