MINICINES DE MAJADAHONDA SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 149
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,502,137.50
- First publication
- 17 Sep 2012
- Latest act
- 24 Jun 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERNANDEZ BEITIA JOSE MARIA |
| Attorney-in-fact | ORTIZ BEITIA LUIS ANTONIO |
| Board member | HERNANDEZ BEITIA JOSE MARIA |
| Board member | LINZ SL |
| Board member | ORTIZ BEITIA LUIS |
| Board member | TORCO SL |
| Chairperson | ORTIZ BEITIA LUIS |
| Secretary | TORCO SL |
| Joint managing director | HERNANDEZ BEITIA JOSE MARIA |
| Joint managing director | ORTIZ BEITIA LUIS |
| Representative | GONZALEZ TREVIJANO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jun 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 284812 |
| 24 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 37386 |
| 9 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 8985 |
| 5 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 345298 |
| 4 Mar 2024 | Amendments to the articles of association | Notice 111127 |
| 21 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 187744 |
| 27 Feb 2023 | Re-elections | Notice 101673 |
| 17 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 379772 |
| 1 Feb 2019 | Capital increase, Amendments to the articles of association, Extension of corporate purpose, Change of registered office | Notice 48111 |
| 6 Jul 2018 | Appointments | Notice 282876 |
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/minicines-de-majadahonda-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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