NEXIA24 SA.
Active
Registry details
- Registered office
- C/ SANTA ENGRACIA NUMERO 67/69
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,038,630
- First publication
- 12 Jun 2009
- Latest act
- 24 Oct 2025
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PELAYO MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA |
| Attorney-in-fact | DIAZ BLAZQUEZ JUAN CARLOS |
| Attorney-in-fact | FERNANDEZ MARTIN FE |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | AUMENTE MERINO JOSE MARIA |
| Joint attorney-in-fact | BOADA BRAVO JOSE |
| Joint attorney-in-fact | DE MIGUEL SANCHEZ JOSE IGNACIO |
| Joint attorney-in-fact | FERNANDEZ MARTIN FE |
| Joint attorney-in-fact | GOMEZ ALVADO FRANCISCO |
| Joint attorney-in-fact | HERNANDO DIAZ AMBRONA FRANCISCO JOSE |
| Joint attorney-in-fact | LARA MARTIN FRANCISCO J |
| Joint attorney-in-fact | LARA MARTIN FRANCISCO JESUS |
| Joint attorney-in-fact | MARTIN GARRIDO JESUS MARIA |
| Joint attorney-in-fact | SANCHIDRIAN DIAZ SALVADOR |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ MESA JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MARTIN FE |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ POLO JAVIER |
| Representative | GOMEZ ALVADO FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Oct 2025 | Appointments | Notice 466660 |
| 23 Oct 2025 | Change of registered office | Notice 464395 |
| 10 Aug 2023 | Revocations | Notice 362887 |
| 15 Sep 2022 | Capital reduction | Notice 416652 |
| 2 Sep 2022 | Terminations of appointment/Resignations, Appointments, Re-elections, Extension of corporate purpose | Notice 400932 |
| 15 Jul 2022 | Appointments | Notice 331943 |
| 26 Jul 2021 | Appointments | Notice 355663 |
| 16 Jun 2021 | Appointments | Notice 291976 |
| 16 Jun 2021 | Appointments | Notice 291975 |
| 24 Aug 2020 | Re-elections | Notice 281149 |
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/nexia24-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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