PENINSULACO SL.
Active
Registry details
- Registered office
- C/ CASAS DE MIRAVETE 22-B 1ª - OFICINA 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €19,042,999.50
- First publication
- 27 Dec 2019
- Latest act
- 13 Aug 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MADARIAGA PEREZ ALBERTO |
| Attorney-in-fact | ALARCON PONTI ANDREA |
| Attorney-in-fact | BARANGUAN JUAN IDOIA |
| Attorney-in-fact | EIZAGUIRRE ILLARRAMENDI IÑIGO NICOLAS |
| Attorney-in-fact | ESPAÑA MARTIN FRANCISCO JAVIER |
| Attorney-in-fact | FERNANDEZ IBAÑEZ GONZALO |
| Attorney-in-fact | GAGO REY FERNANDO |
| Attorney-in-fact | GUELBENZU ECHEVERRIA CARMEN |
| Attorney-in-fact | MADARIAGA PEREZ ALBERTO |
| Attorney-in-fact | MONZONIS LENO ENRIQUE |
| Attorney-in-fact | MUGARRA URRUTIA JOSU |
| Attorney-in-fact | PARDO ICHASO SUSANA |
| Attorney-in-fact | REGUERA MERA LUCIANO |
| Attorney-in-fact | SANCHEZ ANDRES ALEJANDRO |
| Joint and several director | MUGARRA URRUTIA JOSU |
| Joint and several attorney-in-fact | BASTIDA SAGARZAZU MARIA ASUNCION |
| Joint and several attorney-in-fact | GRIJALBA RODRIGUEZ SUSANA |
| Joint and several attorney-in-fact | MELCON LANZAGORTA MARIA ALEJANDRA |
| Joint and several attorney-in-fact | RODRIGUEZ REGUERO LORENA |
| Joint and several attorney-in-fact | SANCHEZ PEINADO NOELIA |
| Joint and several attorney-in-fact | SUAREZ RODRIGUEZ MARIA CRISTINA |
| Auditor | LKS AUDITORES SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Aug 2026 | Revocations | Notice 377335 |
| 28 May 2026 | Appointments | Notice 256199 |
| 28 May 2026 | Appointments | Notice 256198 |
| 11 Nov 2025 | Revocations, Appointments | Notice 493775 |
| 6 Nov 2025 | Re-elections | Notice 488629 |
| 8 May 2025 | Revocations, Appointments | Notice 206117 |
| 9 Oct 2024 | Re-elections | Notice 430485 |
| 4 Dec 2023 | Re-elections | Notice 516815 |
| 21 Nov 2023 | Revocations, Appointments | Notice 495594 |
| 15 Jun 2023 | Correction of errors | Notice 271983 |
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/peninsulaco-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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