OMEL DIVERSIFICACION SA.
Active
Registry details
- Registered office
- C/ FRAY LUIS DE LEON Nº 13
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €600,000
- First publication
- 9 Sep 2009
- Latest act
- 18 Sep 2026
- Acts in the BORME
- 54
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BECERRIL MARTINEZ CARMEN |
| Attorney-in-fact | CUELLAR SALINAS YOLANDA |
| Attorney-in-fact | MALILLOS TORAN EUGENIO |
| Attorney-in-fact | NAVARRO PEREZ JUAN CARLOS |
| Attorney-in-fact | TABOADA GARCIA ALBA MARIA |
| Attorney-in-fact | VASCONCELLOS E SA MARTIM |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | PRICEWATHERHOUSECOOPERS AUDITORES SL |
| Board member | AMARAL JORGE PEDRO |
| Board member | BECERRIL MARTINEZ CARMEN |
| Board member | CARVALHO NETTO JOSE |
| Board member | LOPEZ CARDENETE JUAN LUIS |
| Chairperson | BECERRIL MARTINEZ CARMEN |
| Chairperson | CARVALHO NETTO JOSE |
| Attorney-in-fact (joint, and joint and several) | CUELLAR SALINAS YOLANDA |
| Attorney-in-fact (joint, and joint and several) | VILLAPLANA CONDE PABLO |
| Secretary (not a board member) | TABOADA GARCIA ALBA MARIA |
| Vice chairperson | AMARAL JORGE PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2026 | Appointments | Notice 420256 |
| 18 Sep 2026 | Revocations | Notice 420255 |
| 12 Aug 2026 | Re-elections | Notice 375584 |
| 12 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 375583 |
| 26 Aug 2025 | Re-elections | Notice 384027 |
| 25 Jun 2025 | Change of registered office | Notice 287391 |
| 28 May 2025 | Revocations | Notice 240248 |
| 22 Oct 2024 | Appointments cancelled by the registrar, Appointments | Notice 450384 |
| 2 Oct 2024 | Re-elections | Notice 419672 |
| 25 Oct 2023 | Re-elections | Notice 453838 |
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/omel-diversificacion-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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