PEDREIRA DIRECTORSHIP SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 - 4ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,000
- First publication
- 16 Jul 2019
- Latest act
- 4 Jun 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BIALET SOLEDAD |
| Attorney-in-fact | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Attorney-in-fact | DE CARLOS PEREZ JAVIER |
| Attorney-in-fact | FRASQUET GARCIA ALBERTO |
| Attorney-in-fact | LOPEZ-PINTO OLALQUIAGA JAIME |
| Attorney-in-fact | MORENO DE LOS RIOS ALMANDOZ RAMON |
| Attorney-in-fact | O'FLAHERTY PETER BARTHOLOMEW |
| Attorney-in-fact | PEREZ-ARDA PRECIOSO PAULA |
| Attorney-in-fact | SAAVEDRA RODRIGUEZ DE PALACIO PABLO |
| Joint director | MORENO DE LOS RIOS ALMANDOZ RAMON |
| Joint director | O'FLAHERTY PETER BARTHOLOMEW |
| Joint director | SAAVEDRA RODRIGUEZ DE PALACIO PABLO |
| Attorney-in-fact (joint, and joint and several) | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ-PINTO OLALQUIAGA JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2025 | Appointments | Notice 252567 |
| 14 Feb 2025 | Revocations, Appointments | Notice 76235 |
| 14 Feb 2025 | Change of registered office | Notice 76234 |
| 5 Jun 2023 | Appointments | Notice 254062 |
| 5 Jun 2023 | Amendments to the articles of association | Notice 254061 |
| 5 Jun 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 254060 |
| 6 Oct 2022 | Change of registered office | Notice 441568 |
| 6 Jul 2022 | Appointments | Notice 316535 |
| 5 Jul 2022 | Appointments | Notice 313814 |
| 27 Dec 2021 | Change of registered office | Notice 559049 |
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/pedreira-directorship-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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