MONBAKE GRUPO EMPRESARIAL SA.
Active
Registry details
- Registered office
- C/ FRANCISCO GERVAS - 1
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Dec 2019
- Latest act
- 20 Apr 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANTUÑA RODRIGUEZ AURELIO |
| Attorney-in-fact | ARELLANO MIGUEL ANGEL |
| Attorney-in-fact | ARROYO ESPLIGUERO VICTOR |
| Attorney-in-fact | CERECEDA BAQUEDANO CESAR |
| Attorney-in-fact | CORTINA LACAMBRA DIEGO |
| Attorney-in-fact | DEL POZO MAZO JORGE RAMON |
| Attorney-in-fact | FERNANDEZ ARIMON ANTONIO |
| Attorney-in-fact | GRUESO ESPADA FELIPE ANGEL |
| Attorney-in-fact | RAMIREZ DENIA ALBERTO |
| Attorney-in-fact | ROSALES MORENO JORGE |
| Attorney-in-fact | SOTO CARRICAS JORGE |
| Attorney-in-fact | VERDU GIMENO RUBEN |
| Auditor | ERNST & YOUNG SL |
| Board member | ANTUÑA RODRIGUEZ AURELIO |
| Board member | LOMBA SORRONDEGUI BORJA MARIA |
| Board member | THEATRE DIRECTORSHIP SERVICES BETA SARL |
| Board member | THEATRE DIRECTORSHIP SERVICES DELTA SARL |
| Board member | THEATRE DIRECTORSHIP SERVICES LAMBDA SARL |
| Chairperson | ANTUÑA RODRIGUEZ AURELIO |
| Joint attorney-in-fact | SAN MIGUEL INZA FRANCISCO-JAVIER |
| Attorney-in-fact (joint, and joint and several) | CARMONA MONGE RAQUEL |
| Attorney-in-fact (joint, and joint and several) | LOMBA SORRONDEGUI BORJA MARIA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | LOMBA SORRONDEGUI BORJA MARIA |
| Secretary (not a board member) | BURGOS ALCAIDE CARMEN |
| Vice secretary (not a board member) | ROSALES RIVAS CLAUDIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Apr 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 189952 |
| 15 Dec 2025 | Appointments | Notice 556164 |
| 21 Nov 2025 | Revocations | Notice 516291 |
| 20 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 513892 |
| 26 Jun 2025 | Other items | Notice 289769 |
| 2 Jun 2025 | Appointments | Notice 247316 |
| 14 Apr 2025 | Amendments to the articles of association, Change of registered office | Notice 174848 |
| 11 Mar 2025 | Sole-shareholder company, Change of sole shareholder | Notice 116832 |
| 11 Mar 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 116831 |
| 11 Mar 2025 | Merger by absorption | Notice 116830 |
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/monbake-grupo-empresarial-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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