PARENTA SL.
Active
Registry details
- Registered office
- C/ SAUCEDA 10 2º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,284,757.70
- First publication
- 1 Apr 2015
- Latest act
- 25 Mar 2026
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SALVADOR LIPPERHEIDE SANTIAGO |
| Joint and several attorney-in-fact | CASILLAS PEREZ RAMON JUAN |
| Joint and several attorney-in-fact | LASA GEORGAS IGNACIO DONATO |
| Joint and several attorney-in-fact | RAMOS DIAZ JULIAN FRANCISCO |
| Auditor | G M P AUDITORES SAP |
| Auditor | GMP AUDITORES SA |
| Auditor | GMP AUDITORES SAP |
| Board member | ALONSO GUINART JOSE MARIA |
| Board member | GRAF ANDREAS |
| Board member | SALVADOR LIPPERHEIDE SANTIAGO |
| Board member | SERRA LOPEZ CHICHERI FRANCISCO JAVIER |
| Board member | TESTOR SCHNELL TOMAS |
| Chairperson | SERRA LOPEZ CHICHERI FRANCISCO JAVIER |
| Secretary | TESTOR SCHNELL TOMAS |
| Managing director | TESTOR SCHNELL TOMAS |
| Vice chairperson | TESTOR SCHNELL TOMAS |
| Vice secretary | SALVADOR LIPPERHEIDE SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 150970 |
| 28 Jul 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 339584 |
| 21 Feb 2025 | Re-elections | Notice 88430 |
| 9 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 120334 |
| 22 Dec 2022 | Capital increase | Notice 560584 |
| 28 Jul 2022 | Appointments | Notice 348650 |
| 23 Jul 2021 | Change of registered office | Notice 353395 |
| 23 Jul 2021 | Re-elections | Notice 353394 |
| 22 Apr 2021 | Appointments | Notice 183915 |
| 28 Aug 2020 | Amendments to the articles of association | Notice 288593 |
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/parenta-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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