MEDINA DIRECTORSHIP SL.
Active
Registry details
- Registered office
- AVDA DE BRASIL, 17, ENTREPLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,281
- First publication
- 15 Nov 2021
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MORALES ALVAREZ NURIA |
| Joint and several attorney-in-fact | MORALES ALVAREZ NURIA |
| Joint and several attorney-in-fact | ROMERO-ABREU KAUP DANIEL |
| Board member | ATALANTE SAS |
| Board member | BEMANOG INVESTMENTS SL |
| Board member | MOLINER ROBREDO JOSE-TOMAS |
| Board member | VAZQUEZ BOUZA VICENTE |
| Chairperson | BEMANOG INVESTMENTS SL |
| Managing director | BEMANOG INVESTMENTS SL |
| Secretary (not a board member) | SANCHEZ JIMENEZ RAFAEL |
| Representative | MAGRO NOGALES BEATRIZ |
| Representative | THORAL OLIVIER MARC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 353155 |
| 1 Aug 2025 | Change of registered office | Notice 349563 |
| 22 May 2025 | Change of registered office | Notice 230823 |
| 8 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 206373 |
| 21 Feb 2025 | Terminations of appointment/Resignations | Notice 87764 |
| 6 Jun 2023 | Change of registered office | Notice 256248 |
| 5 Jan 2023 | Amendments to the articles of association | Notice 9794 |
| 5 Jan 2023 | Appointments | Notice 9793 |
| 25 Mar 2022 | Capital increase | Notice 133066 |
| 25 Mar 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 133065 |
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/medina-directorship-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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