MULTI SPAIN MANAGEMENT SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ GRAN VIA 6º 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €300,000.68
- First publication
- 26 Aug 2015
- Latest act
- 9 Jun 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRETO DOS SANTOS CARLA SARA |
| Attorney-in-fact | GALANOS FERREIRA DA CRUZ JOAO DIOGO |
| Attorney-in-fact | GERARDS FRANK LEONARD HUBERT |
| Attorney-in-fact | MENDES BIZARRO NUNO MIGUEL SERRA |
| Attorney-in-fact | POELMAN STEVEN JACOB |
| Attorney-in-fact | ROLF DANY RUDIGER |
| Attorney-in-fact | SARMENTO CAVALEIRO DE FERREIRA FRANCISCO MARIA |
| Attorney-in-fact | TREES FRANK ALEXANDER |
| Attorney-in-fact | VAN DOOYEWEERT PATRICK-FRANCIS |
| Attorney-in-fact | VAN EYSDEN ERIK |
| Attorney-in-fact | VAN RIEL HAROLD JOHANNES PETRU |
| Joint and several attorney-in-fact | GONZALEZ TEJERO AMOS MARIA |
| Board member | DILBER ERDEM KANBER |
| Board member | POELMAN STEVEN JACOB |
| Board member | SARMENTO CAVALEIRO DE FERREIRA FRANCISCO MARIA |
| Board member | SCHOONBROOD ELMAR MARGUERITE THEODORUS |
| Chairperson | POELMAN STEVEN JACOB |
| Joint attorney-in-fact | GERARDS FRANK LEONARD HUBERT |
| Joint attorney-in-fact | GONZALEZ TEJERO AMOS MARIA |
| Joint attorney-in-fact | KARDUN JOSIP |
| Joint attorney-in-fact | POELMAN STEVEN JACOB |
| Joint attorney-in-fact | ROLF DANY RUDIGER |
| Joint attorney-in-fact | SARMENTO CAVALEIRO DE FERREIRA FRANCISCO MARIA |
| Joint attorney-in-fact | TREES FRANK ALEXANDER |
| Joint attorney-in-fact | VAN DOOYEWEERT PATRICK-FRANCIS |
| Joint attorney-in-fact | VAN EYSDEN ERIK |
| Joint attorney-in-fact | VAN RIEL HAROLD JOHANNES PETRU |
| Joint managing director | DILBER ERDEM KANBER |
| Joint managing director | POELMAN STEVEN JACOB |
| Joint managing director | SARMENTO CAVALEIRO DE FERREIRA FRANCISCO MARIA |
| Joint managing director | SCHOONBROOD ELMAR MARGUERITE THEODORUS |
| Vice secretary (not a board member) | CARDONA RICO MARCOS ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jun 2026 | Change of registered office | Notice 274631 |
| 30 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 511451 |
| 28 Nov 2023 | Appointments | Notice 507488 |
| 24 Oct 2022 | Capital reduction | Notice 464697 |
| 20 May 2022 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 226909 |
| 31 Aug 2021 | Terminations of appointment/Resignations, Re-elections | Notice 403372 |
| 20 Aug 2021 | Appointments | Notice 392047 |
| 4 May 2021 | Appointments | Notice 202234 |
| 29 Apr 2021 | Revocations, Appointments | Notice 196192 |
| 29 Apr 2021 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments, Re-elections | Notice 196191 |
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/multi-spain-management-sociedad-anonima
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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