NATURANDINA AMERICA IMPORT SL.
Active
Registry details
- Registered office
- C/ RIO ZUJAR 1 - ENTRADA A LA NAVE POR C/ RIO CHAN
- Municipality
- Getafe
- Province
- Madrid
- Share capital
- €2,112,340
- First publication
- 30 Dec 2009
- Latest act
- 20 Apr 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOUZA BURGALETA PEDRO |
| Attorney-in-fact | TORRES SOLIS LEONARDO |
| Joint and several attorney-in-fact | BUSTOS CARDEMIL FERNANDO |
| Joint and several attorney-in-fact | LOPEZ CHECA RODRIGO |
| Joint and several attorney-in-fact | MARTIN SILVA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | REBOLLO RAMIREZ VIRGINIA DE LOS ANGELES |
| Joint and several attorney-in-fact | SABAU BARTHE ELENA |
| Joint and several attorney-in-fact | SANCHEZ CERBAN ANTONIO |
| Joint and several attorney-in-fact | TORRES SOLIS LEONARDO |
| Joint and several attorney-in-fact | ZHOU LIAO YUSHI |
| Auditor | CABALLERO AUDITORES SL |
| Auditor | FELIX DOMINGUEZ JOSE LUIS |
| Auditor | LEY PEREZ ENRIQUE |
| Auditor | MAESTRE GAYA JUAN JESUS |
| Board member | BARRIENTOS SALDARRIAGA JUAN SEBASTIAN |
| Board member | BOUZA BURGALETA PEDRO |
| Board member | LLANO MOLINA FEDERICO JOSE |
| Board member | VELEZ GOMEZ JUAN DAVID |
| Chairperson | BOUZA BURGALETA PEDRO |
| Consolidated accounts auditor | CABALLERO AUDITORES SL |
| Deputy auditor | FELIX DOMINGUEZ JOSE LUIS |
| Deputy auditor | MAESTRE GAYA JUAN JESUS |
| Deputy auditor | ZEIT AUDITORES Y CONSULTORES SL |
| Managing director | BOUZA BURGALETA PEDRO |
| Secretary (not a board member) | BLANCO ORTEGA DANIEL- IGNACIO |
| Vice secretary | BIANQUI GARCIA ELVIRA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Apr 2026 | Appointments | Notice 189791 |
| 4 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 58251 |
| 23 Jun 2025 | Capital increase | Notice 282847 |
| 2 Apr 2025 | Merger by absorption | Notice 155609 |
| 6 Nov 2024 | Re-elections | Notice 473333 |
| 19 Aug 2024 | Amendments to the articles of association, Other items | Notice 362509 |
| 31 Jul 2024 | Revocations, Appointments | Notice 337718 |
| 31 Jul 2024 | Appointments | Notice 337717 |
| 31 May 2024 | Correction of errors | Notice 248196 |
| 29 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 243451 |
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/naturandina-america-import-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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