PARCESA PARQUES DE LA PAZ SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €30,000,000
- First publication
- 7 Dec 2010
- Latest act
- 3 Jul 2025
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIZA GARCIA DE MATEOS EDUARDO |
| Attorney-in-fact | CABRERO DEL OLMO JULIAN |
| Attorney-in-fact | DIAZ DE VILLA JUAN ALBERTO |
| Attorney-in-fact | ESQUIVEL LOPEZ JOSE ANDRES |
| Attorney-in-fact | GONZALEZ AMIEIRO GERARDO |
| Attorney-in-fact | GONZALEZ BESTEIRO RUTH |
| Attorney-in-fact | PRIETO NEGRO ANA BELEN |
| Attorney-in-fact | QUINTAS JIMENEZ CARLOS |
| Attorney-in-fact | SANCHEZ-HEREDERO ALVAREZ LEONARDO |
| Attorney-in-fact | SANCHEZ-HEREDERO PEREZ PAULA |
| Attorney-in-fact | URIO RODRIGUEZ RAFAEL |
| Attorney-in-fact | VALLEJO MARTIN MARIANO |
| Attorney-in-fact | ZALBA CABANILLAS GERARDO JOSE |
| Auditor | ERNST & YOUNG SL |
| Board member | SANCHEZ HEREDERO PEREZ LEONARDO |
| Board member | SANCHEZ-HEREDERO ALVAREZ LEONARDO |
| Board member | SANCHEZ-HEREDERO PEREZ PAULA |
| Board member | SOBRINO ROBLEDANO JUAN IGNACIO |
| Chairperson | SANCHEZ-HEREDERO ALVAREZ LEONARDO |
| Secretary | SOBRINO ROBLEDANO JUAN IGNACIO |
| Joint attorney-in-fact | SANCHEZ HEREDERO PEREZ LEONARDO |
| Joint attorney-in-fact | SANCHEZ-HEREDERO ALVAREZ LUCIO FERNANDO |
| Managing director | SANCHEZ-HEREDERO ALVAREZ LEONARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jul 2025 | Re-elections | Notice 301102 |
| 2 Nov 2023 | Revocations, Appointments | Notice 465909 |
| 18 Jul 2022 | Capital increase | Notice 334229 |
| 13 Jul 2022 | Re-elections | Notice 327693 |
| 13 Jul 2022 | Appointments | Notice 327692 |
| 3 Dec 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 526008 |
| 30 Jun 2021 | Appointments | Notice 317183 |
| 28 May 2021 | Revocations | Notice 257955 |
| 7 Apr 2021 | Amendments to the articles of association, Other items | Notice 157568 |
| 30 Jul 2019 | Re-elections | Notice 331934 |
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/parcesa-parques-de-la-paz-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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