MEDIANILLA SL.
Active
Registry details
- Registered office
- C/ CAMINO DEL CERRO DE LOS GAMOS 1 2 - PARQUE EMPR
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €62,732.38
- First publication
- 2 Jan 2009
- Latest act
- 13 Jan 2025
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTRILLON TRISTAN FERNANDO |
| Attorney-in-fact | LEYVA CEPEDA JOSE ENRIQUE |
| Attorney-in-fact | MOLINILLO GUERRA ANTONIO JESUS |
| Attorney-in-fact | MORA FIGUEROA MORA FIGUEROA IGNACIO |
| Attorney-in-fact | MORA FIGUEROA MORA FIGUEROA PABLO |
| Attorney-in-fact | MORA FIGUEROA MORA FIGUEROA RAMON |
| Attorney-in-fact | PUERTO GONZALEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | ORTIZ MOYA JOSE ANTONIO |
| Joint and several attorney-in-fact | PUERTO GONZALEZ JAVIER |
| Joint and several attorney-in-fact | QUEROL HORACIO JOSE |
| Auditor | EOGEST SL |
| Board member | MORA FIGUEROA MORA FIGUEROA IGNACIO |
| Board member | MORA FIGUEROA MORA FIGUEROA PABLO |
| Board member | MORA FIGUEROA MORA FIGUEROA RAMON |
| Chairperson | MORA FIGUEROA MORA FIGUEROA RAMON |
| Secretary | MORA FIGUEROA MORA FIGUEROA IGNACIO |
| Managing director | MORA FIGUEROA MORA FIGUEROA IGNACIO |
| Secretary (not a board member) | MARINA REIG MANUEL |
| Vice chairperson | MORA FIGUEROA MORA FIGUEROA PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jan 2025 | Appointments | Notice 12777 |
| 16 Jan 2024 | Change of registered office | Notice 23058 |
| 2 Jun 2023 | Amendments to the articles of association | Notice 252050 |
| 12 Jan 2023 | Revocations | Notice 17584 |
| 27 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 565866 |
| 13 Apr 2022 | Appointments | Notice 169537 |
| 12 Nov 2020 | Appointments | Notice 389823 |
| 3 Jul 2020 | Terminations of appointment/Resignations | Notice 204646 |
| 13 Feb 2020 | Appointments | Notice 67501 |
| 21 Oct 2019 | Change of registered office | Notice 435290 |
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/medianilla-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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