MEGAPLAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 24 Apr 2009
- Latest act
- 4 May 2026
- Acts in the BORME
- 121
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CERRO REDONDO JOSE FERNANDO |
| Attorney-in-fact | COLIO ABRIL PABLO |
| Attorney-in-fact | DEL RIO LOPEZOSA MARIA |
| Attorney-in-fact | ECHEVARRIA MARIN BELEN ARANZAZU |
| Attorney-in-fact | FERNANDEZ KELLY RAMONA-LUCIA |
| Attorney-in-fact | GARCIA PEREZ FELIPE BERNABE |
| Attorney-in-fact | GOMEZ MINGO JORGE LUIS |
| Attorney-in-fact | GONZALEZ GARCIA JESUS |
| Attorney-in-fact | LLORENTE DEL TORO LUCIA |
| Attorney-in-fact | MARTINEZ PARRA MIGUEL ANGEL |
| Attorney-in-fact | MONTERO GARCIA ANDRADE JAIME |
| Attorney-in-fact | NAVARRO ARANDA LEIRE |
| Attorney-in-fact | NAVARRO ARANDA LEYRE |
| Attorney-in-fact | PEÑA DURAN SERGIO |
| Attorney-in-fact | RODRIGUEZ MEJIAS LAURA |
| Joint and several attorney-in-fact | CABALLERO PIÑERA MARTA |
| Joint and several attorney-in-fact | CARRASCO MARTINEZ MARIA LUISA |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | CARRASCO MARTINEZ MARIA LUISA |
| Board member | NAVARRO ARANDA LEYRE |
| Board member | SANTAMARIA FRAILE SONIA |
| Chairperson | SANTAMARIA FRAILE SONIA |
| Joint attorney-in-fact | CARRASCO MARTINEZ MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | CARRASCO DELGADO JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | COLIO ABRIL PABLO |
| Attorney-in-fact (joint, and joint and several) | DONOSO REBUELTA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | FERRERO MACIAS GERARDO |
| Attorney-in-fact (joint, and joint and several) | LIEBANA ALCANTARILLA JOSE |
| Attorney-in-fact (joint, and joint and several) | MADRAZO SALAS JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ PARRA MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | MORENO GALVEZ JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ GUTIERREZ PATRICIA |
| Attorney-in-fact (joint, and joint and several) | SANTAMARIA FRAILE SONIA |
| Attorney-in-fact (joint, and joint and several) | TORRES BADAJOZ ANGEL-MARIA |
| Secretary (not a board member) | LOPEZ BARRANCO CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 May 2026 | Revocations | Notice 212415 |
| 6 Nov 2025 | Revocations | Notice 488894 |
| 25 Feb 2025 | Re-elections | Notice 93230 |
| 27 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 40483 |
| 14 Oct 2024 | Appointments | Notice 437316 |
| 14 Oct 2024 | Re-elections | Notice 437315 |
| 8 Oct 2024 | Revocations | Notice 428731 |
| 4 Mar 2024 | Appointments | Notice 111683 |
| 4 Mar 2024 | Appointments | Notice 111682 |
| 4 Mar 2024 | Appointments | Notice 111681 |
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/megaplas-sa
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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