MYTRA CONTROL SL.
Active
Registry details
- Registered office
- C/ PUNTO NET 4 1º B
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- €3,010
- First publication
- 15 Sep 2014
- Latest act
- 15 Jul 2026
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SAEZ GOICOECHEA MIRIAM |
| Joint and several attorney-in-fact | ALCAIDE GONZALEZ DIANA |
| Joint and several attorney-in-fact | CASERO YNFIESTA ARACELI |
| Joint and several attorney-in-fact | CRUZ PALACIOS JUAN MANUEL |
| Joint and several attorney-in-fact | FERRAN HUETE IGNACIO |
| Joint and several attorney-in-fact | FLOREZ BRAVO ALEXA |
| Joint and several attorney-in-fact | GUTIERREZ ABARQUERO DAVID |
| Joint and several attorney-in-fact | MANGADO MUNARRIZ OSCAR |
| Joint and several attorney-in-fact | PRIETO TENORIO ANDRES |
| Joint and several attorney-in-fact | SANCHEZ FERNANDEZ ALBERTO |
| Joint director | ACCIONA CORPORACION SA |
| Joint director | ACCIONA DESARROLLO CORPORATIVO SA |
| Attorney-in-fact (joint, and joint and several) | ANTA CALLERSTEN CARLOS |
| Attorney-in-fact (joint, and joint and several) | ARIAS BORREGO JAVIER |
| Attorney-in-fact (joint, and joint and several) | ARILLA DE JUANA CARLOS MARIA |
| Attorney-in-fact (joint, and joint and several) | ARITIO GARCIA MIGUEL |
| Attorney-in-fact (joint, and joint and several) | ARRANZ CUESTA RODRIGO |
| Attorney-in-fact (joint, and joint and several) | ASTRALAGA GOYENECHEA JOSUNE |
| Attorney-in-fact (joint, and joint and several) | AUGUSTO ROMERO OSCAR |
| Attorney-in-fact (joint, and joint and several) | BACHILLER BLANCO DAVID |
| Attorney-in-fact (joint, and joint and several) | BELLOSO URREA JOSE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | BENGOECHEA CRESPO MERCEDES |
| Attorney-in-fact (joint, and joint and several) | BILBAO TRECHA IÑIGO |
| Attorney-in-fact (joint, and joint and several) | BLAZQUEZ GUERRA JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | CABALLERO GARCIA SUSANA |
| Attorney-in-fact (joint, and joint and several) | CAGIGAS GONZALEZ LORENA |
| Attorney-in-fact (joint, and joint and several) | CARAMAZANA GIL ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | CASILLAS GAMARRA PABLO |
| Attorney-in-fact (joint, and joint and several) | CEREZO RAMOS CARLOS-VALENTIN |
| Attorney-in-fact (joint, and joint and several) | CORELLA HURTADO MARIA OLGA |
| Attorney-in-fact (joint, and joint and several) | CORRAL RUBIO JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | CORTABITARTE LATORRE FERNANDO |
| Attorney-in-fact (joint, and joint and several) | CRUZ PALACIOS JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | DE ANDRES MARRUEDO LAURA |
| Attorney-in-fact (joint, and joint and several) | DE ROJAS RODRIGUEZ ALVARO JAVIER |
| Attorney-in-fact (joint, and joint and several) | DIAZ-CANEJA RODRIGUEZ JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ GRAGERA MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | and 62 more |
| Representative | AUGUSTO ROMERO OSCAR |
| Representative | MANJON VILDA MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2026 | Revocations, Appointments | Notice 332803 |
| 22 Jul 2025 | Revocations, Appointments | Notice 331203 |
| 26 Mar 2025 | Declaration of sole-shareholder status | Notice 143364 |
| 26 Mar 2025 | Appointments | Notice 143363 |
| 26 Mar 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 143362 |
| 21 Dec 2017 | Change of registered office | Notice 499837 |
| 30 Apr 2015 | Other items | Notice 179514 |
| 26 Feb 2015 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 85659 |
| 15 Sep 2014 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 366784 |
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/mytra-control-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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