MDEF GESTEFIN SA SGIIC
Active
Registry details
- Registered office
- C/ SERRANO 1 3º D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €667,173
- First publication
- 28 Dec 2009
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 61
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARJONA MONTEAGUDO PABLO |
| Attorney-in-fact | ARRIBAS GARCIA DANIEL |
| Attorney-in-fact | BERSIANI LORENZO |
| Attorney-in-fact | DE FERNANDO GARCIA DANIEL |
| Attorney-in-fact | DE MUGUIRO MIRANDA JAVIER |
| Attorney-in-fact | MARBAN TUYA ALVARO |
| Attorney-in-fact | MARTINEZ BOIL GUADALUPE |
| Attorney-in-fact | NAVARRO SAEZ ALVARO |
| Attorney-in-fact | REDONDO BRAVO DAVID |
| Attorney-in-fact | SANCHEZ MONFORTE ANA MARIA |
| Joint and several attorney-in-fact | LACASA URIETA MARIA TERESA |
| Auditor | MOORE ADDVERIS AUDITORES Y CONSULTORES SLP |
| Auditor | MOORE STEPHENS ADDVERIS AUDITORES Y CONSULTORES SL |
| Board member | ARJONA MONTEAGUDO PABLO |
| Board member | ARRIBAS GARCIA DANIEL |
| Board member | DE FERNANDO GARCIA DANIEL |
| Board member | DE MUGUIRO MIRANDA JAVIER |
| Board member | GOMEZ GARCIA DANIEL |
| Board member | LACASA URIETA MARIA TERESA |
| Board member | OLEAGA BELART BEGOÑA |
| Board member | TALEGON VAZQUEZ JAVIER |
| Chairperson | DE FERNANDO GARCIA DANIEL |
| Secretary | TALEGON VAZQUEZ JAVIER |
| Joint attorney-in-fact | POLO LOPEZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | BERSIANI LORENZO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MOLPECERES MARIA |
| Attorney-in-fact (joint, and joint and several) | MACAYA ROCAMORA CARLOS |
| Attorney-in-fact (joint, and joint and several) | POLO LOPEZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | QUEREJETA ROCA ALVARO MARIA |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ MONFORTE ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | VALERO MESTRE GEMMA |
| Attorney-in-fact (joint, and joint and several) | VALLEZ FERNANDEZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ ROTAECHE ALVARO |
| Attorney-in-fact (joint, and joint and several) | VINENT GIL ROSA MARIA |
| Managing director | ARRIBAS GARCIA DANIEL |
| Managing director | DE FERNANDO GARCIA DANIEL |
| Managing director | GOMEZ GARCIA DANIEL |
| Vice chairperson | GOMEZ GARCIA DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Appointments | Notice 354800 |
| 23 Jan 2026 | Amendments to the articles of association | Notice 36492 |
| 3 Dec 2025 | Re-elections | Notice 537102 |
| 31 Jul 2025 | Appointments, Re-elections | Notice 346098 |
| 30 May 2025 | Revocations, Appointments | Notice 244879 |
| 8 Jan 2025 | Appointments | Notice 7368 |
| 9 Dec 2024 | Terminations of appointment/Resignations | Notice 530161 |
| 25 Nov 2024 | Re-elections | Notice 506302 |
| 24 Oct 2024 | Appointments | Notice 455108 |
| 23 Oct 2024 | Appointments | Notice 452335 |
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/mdef-gestefin-sa-sgiic
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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