NATRA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ DEL POETA JOAN MARAGALL 1 - 1º, EDIFICIO EUROCE
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €21,045,181.09
- First publication
- 9 Mar 2009
- Latest act
- 17 Jul 2026
- Acts in the BORME
- 137
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARROYO CREJO MARIA TELVA |
| Attorney-in-fact | BERNAL RODRIGUEZ DANIEL |
| Attorney-in-fact | BORDAS GOMOLLON PABLO |
| Attorney-in-fact | CASAGLIA SIMONE |
| Attorney-in-fact | GOMEZ ZAVALA IGNACIO |
| Attorney-in-fact | IBARGUCHI ELORZA RUBEN |
| Attorney-in-fact | LOPEZ BALCELLS ROMERO IGNACIO |
| Attorney-in-fact | MARQUIER I FERRE MARIA GORETTI |
| Attorney-in-fact | RAMIREZ BARROSO MIKEL |
| Attorney-in-fact | SANTACESARIA ARMANDO |
| Attorney-in-fact | TRIAS FITA RAIMON |
| Joint and several attorney-in-fact | ABEILLE JACQUES MARC |
| Joint and several attorney-in-fact | TRIAS FITA RAIMON |
| Joint and several attorney-in-fact | UZQUIANO LAFLEUR JAIME |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICE WATERHOUSECOOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BEITIA LARRAÑAGA MIKEL |
| Joint director | ABEILLE JACQUES MARC |
| Joint director | SANTACESARIA ARMANDO |
| Attorney-in-fact (joint, and joint and several) | CIENFUEGOS-JOVELLANOS FERNANDEZ LETICIA |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Audit committee chair | ADSERA GEBELLI FRANCISCO XAVIER |
| Audit committee member | ADSERA GEBELLI FRANCISCO XAVIER |
| Audit committee member | DOMINGUEZ PEREZ VICENTE |
| Audit committee member | INVERSIONES IZYN 2004 SL |
| Audit committee member | MADBULL SOCIEDAD LIMITADA |
| Audit committee member | MINOPE SA |
| Audit committee member | SANTISTEBAN PADRO PEDRO |
| Audit committee member | SEGURA ROMAGOSA EDUARDO |
| Audit committee vice secretary | REDONET SANCHEZ DEL CAMPO JAVIER |
| Bondholders commissioner | BONDHOLDERS SOCIEDAD LIMITADA |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICE WATERHOUSECOOPERS AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Investment committee vice secretary | REDONET SANCHEZ DEL CAMPO JAVIER |
| Legal adviser | LOPEZ BALCELLS ROMERO IGNACIO |
| Secretary (not a board member) | LOPEZ BALCELLS ROMERO IGNACIO |
| Remuneration committee vice secretary | REDONET SANCHEZ DEL CAMPO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jul 2026 | Revocations, Appointments | Notice 337283 |
| 3 Feb 2026 | Revocations, Appointments | Notice 55772 |
| 19 Nov 2025 | Appointments | Notice 511166 |
| 28 Mar 2025 | Revocations, Appointments | Notice 148310 |
| 18 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 80878 |
| 31 Jan 2025 | Re-elections | Notice 50829 |
| 5 Jul 2024 | Revocations, Appointments | Notice 302009 |
| 28 Jun 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 292638 |
| 14 Jun 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 270520 |
| 27 Feb 2024 | Appointments | Notice 100841 |
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/natra-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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