MONA LISA TORREJON SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA, 112 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Jul 2025
- Latest act
- 13 Oct 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Attorney-in-fact | TMF MANAGEMENT SPAIN SL |
| Joint and several attorney-in-fact | DIETRICH MICHAEL |
| Board member | BENITEZ PARRA DANIEL |
| Board member | FOSTER GRAHAM WILLIAM |
| Board member | KOO LEE SZE |
| Board member | MARIN DURAN ANGELA |
| Chairperson | MARIN DURAN ANGELA |
| Secretary | BENITEZ PARRA DANIEL |
| Joint attorney-in-fact | KUAN SERENE ONG HUI |
| Joint attorney-in-fact | LEE SZE KOO |
| Joint attorney-in-fact | LIM BEI WEI ALICIA |
| Joint attorney-in-fact | SHAI SIA LONG |
| Joint attorney-in-fact | SHEN JAMES GOH CHAT |
| Joint attorney-in-fact | WEE LEONG TAY |
| Joint managing director | BENITEZ PARRA DANIEL |
| Joint managing director | FOSTER GRAHAM WILLIAM |
| Joint managing director | LEE SZE KOO |
| Joint managing director | MARIN DURAN ANGELA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2026 | Amendments to the articles of association, Change of corporate purpose | Notice 452910 |
| 2 Sep 2026 | Revocations, Appointments | Notice 400874 |
| 23 Jun 2026 | Revocations, Appointments | Notice 297965 |
| 7 Apr 2026 | Sole-shareholder company, Change of sole shareholder | Notice 168924 |
| 7 Apr 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 168923 |
| 7 Apr 2026 | Revocations | Notice 168922 |
| 1 Apr 2026 | Appointments | Notice 163418 |
| 14 Oct 2025 | Appointments | Notice 447999 |
| 13 Oct 2025 | Appointments | Notice 445661 |
| 13 Oct 2025 | Revocations, Appointments | Notice 445660 |
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/mona-lisa-torrejon-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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