MENOSMARES SL.
Active
Registry details
- Registered office
- C/ RAFAEL CALVO 39
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €868,318
- First publication
- 26 Nov 2009
- Latest act
- 11 Aug 2026
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CEBRIAN DEL PINO MIGUEL |
| Attorney-in-fact | DEL PINO Y CALVO SOTELO MARIA |
| Attorney-in-fact | ROJAS MIRANDA ANTONIO |
| Attorney-in-fact | YSASI-YSASMENDI PEMAN JOSE IGNACIO |
| Auditor | ERNST & YOUNG SL |
| Board member | CEBRIAN DEL PINO ALBERTO JOSE |
| Board member | CEBRIAN DEL PINO MIGUEL |
| Board member | CREBRIAN DEL PINO ANA MARIA |
| Board member | DEL PINO Y CALVO SOTELO MARIA |
| Chairperson | DEL PINO Y CALVO SOTELO MARIA |
| Managing director | DEL PINO Y CALVO SOTELO MARIA |
| Secretary (not a board member) | YSASI-YSASMENDI PEMAN JOSE-IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2026 | Appointments | Notice 373388 |
| 11 Aug 2026 | Amendments to the articles of association | Notice 373387 |
| 6 Jul 2026 | Re-elections | Notice 317397 |
| 29 Aug 2025 | Re-elections | Notice 389293 |
| 19 Feb 2025 | Re-elections | Notice 83256 |
| 19 Feb 2025 | Re-elections | Notice 83255 |
| 13 Aug 2024 | Re-elections | Notice 356813 |
| 28 Jul 2023 | Revocations, Re-elections | Notice 341845 |
| 11 Jul 2022 | Re-elections | Notice 323741 |
| 16 Feb 2022 | Amendments to the articles of association | Notice 70449 |
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/menosmares-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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