BORME API

MBA INCORPORADO SOCIEDAD LIMITADA

Active

Registry details

Registered office
AVDA DEL JARDIN BOTANICO 1345 - EDIFICO "SILOS DEL
Municipality
Gijon
Province
Asturias
Share capital
€4,507,611.64
First publication
16 Feb 2009
Latest act
26 Dec 2025
Acts in the BORME
68
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factFERNANDES PINTO CARLOS PEDRO
Attorney-in-factMORALES DORESTE OCTAVIO
Attorney-in-factRUIZ GARCIA PRIMITIVO
Attorney-in-factTREVIÑO NAJERA RUFINO
Joint and several attorney-in-factBERROS RUIZ ALEJANDRO
Joint and several attorney-in-factCAMBRA GALARREGUI MIGUEL MARIA
Joint and several attorney-in-factCAMPOY ARMERO JUAN RAMON
Joint and several attorney-in-factCASAL LLANEZA MARINO
Joint and several attorney-in-factDOBLAS BERMEJO FRANCISCO
Joint and several attorney-in-factEGURROLA MENENDEZ MARTIN
Joint and several attorney-in-factFERNANDES PINTO CARLOS PEDRO
Joint and several attorney-in-factFERNANDEZ CANATOS ROBERTO
Joint and several attorney-in-factFERNANDEZ-ESCANDON GARCIA ARTURO
Joint and several attorney-in-factFONTENLA ARMADA MARIA DE LA CONCEPCION
Joint and several attorney-in-factGARCIA RIERA CRISTINA
Joint and several attorney-in-factGARRIDO PERTIERRA JOSE ANTONIO
Joint and several attorney-in-factGUMIEL RUIZ MARCOS
Joint and several attorney-in-factJUNQUERA JIMENEZ JUAN JOSE
Joint and several attorney-in-factLOPEZ QUINTANA LETICIA
Joint and several attorney-in-factLOROÑO GARAY EDUARDO
Joint and several attorney-in-factMARQUEZ VAZQUEZ EVA
Joint and several attorney-in-factMIRANDA NISTAL NOE
Joint and several attorney-in-factMUELAS DIAZ PEDRO ANTONIO
Joint and several attorney-in-factMURGUI NACHER FRANCISCO
Joint and several attorney-in-factNOVAL MENENDEZ OSCAR
Joint and several attorney-in-factORTIZ DE ZARATE ORTIZ DE ZARATE JAIME
Joint and several attorney-in-factOURO VILLARAVIZ ROBERTO
Joint and several attorney-in-factPEDRERA SANTIAGO CESAR VENTURA
Joint and several attorney-in-factPEREZ FERNANDEZ JESUS ANGEL
Joint and several attorney-in-factand 18 more
AuditorKPMG AUDITORES SL
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberDALBORG FREDRIK OLOF
Board memberFERNANDES PINTO CARLOS PEDRO
Board memberKARLSSON SVEN HENRIK CHRISTIAN
Board memberNMAS1 CAPITAL PRIVADO SERVICIOS SL
Board memberPETTITT NATHAN
Board memberRIZZI OSCAR
Board memberWAHLSTEDT PER ANDERS
ChairpersonKARLSSON SVEN HENRIK CHRISTIAN
ChairpersonPETTITT NATHAN
Consolidated accounts auditorKPMG AUDITORES SL
Consolidated accounts auditorPRICEWATERHOUSECOOPERS AUDITORES SL
Secretary (not a board member)SANCHEZ SOLE SERGIO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
26 Dec 2025AppointmentsNotice 576905
3 Oct 2025AppointmentsNotice 431867
28 Jul 2025AppointmentsNotice 338415
2 Aug 2024Terminations of appointment/Resignations, AppointmentsNotice 342392
21 Sep 2023Terminations of appointment/Resignations, AppointmentsNotice 408007
5 Jun 2023AppointmentsNotice 253127
4 May 2023AppointmentsNotice 202772
30 Mar 2023Revocations, AppointmentsNotice 154026
11 Feb 2022Declaration of sole-shareholder status, Terminations of appointment/Resignations, Revocations, AppointmentsNotice 62468
16 Nov 2021Re-electionsNotice 495514

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/mba-incorporado-sociedad-limitada

See plans Get a free key · Documentation

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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