MEN MAV SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ DE JUAN ESPLANDIU, 11, PLANTA 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €20,000
- First publication
- 23 Nov 2016
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALTOZANO GOSALVEZ ALVARO |
| Attorney-in-fact | SANCHEZ GUTIERREZ JOSE ANTONIO |
| Board member | DE LA RICA ARANGUREN JAVIER |
| Board member | FERNANDEZ NAVARRO JORGE ANTONIO |
| Board member | FERNANDEZ NAVARRO JOSE MANUEL |
| Board member | KLINGENBERG PEIRONCELY FRANCISCO DE BORJA |
| Board member | MOROY ARAMBARRI GONZALO |
| Board member | SANTA-EULALIA YARTE GABRIEL |
| Chairperson | SANTA-EULALIA YARTE GABRIEL |
| Secretary (not a board member) | FERNANDEZ-RICO NUÑEZ MARCOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Sep 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 431838 |
| 23 Dec 2025 | Change of registered office | Notice 572622 |
| 28 Nov 2025 | Other items | Notice 530473 |
| 2 Dec 2024 | Appointments | Notice 519767 |
| 13 Nov 2024 | Appointments | Notice 486201 |
| 18 Aug 2020 | Sole-shareholder company, Change of sole shareholder | Notice 273689 |
| 19 Mar 2020 | Change of corporate purpose | Notice 126688 |
| 16 Nov 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 459201 |
| 21 Jun 2017 | Change of registered office | Notice 257948 |
| 23 Nov 2016 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 474894 |
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/men-mav-sociedad-limitada
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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