PIÑAZUELA SA.
Active
Registry details
- Registered office
- C/ ZURBANO 76 1º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Jul 2009
- Latest act
- 22 Jun 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Board member | GARDOQUI GARCIA MIREN NEKANE |
| Board member | RIBES ARDANUY REMEI |
| Board member | TENA BOFILL CARMEN |
| Chairperson | RIBES ARDANUY REMEI |
| Attorney-in-fact (joint, and joint and several) | GIL MENDEZ BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | LAZARO LOPEZ REBECA |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ BLAZQUEZ ALMUDENA |
| Attorney-in-fact (joint, and joint and several) | SOGUERO FERRANDO MARGARITA |
| Secretary (not a board member) | LAZARO LOPEZ REBECA |
| Vice chairperson | GARDOQUI GARCIA MIREN NEKANE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jun 2026 | Change of registered office | Notice 295252 |
| 19 Jul 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 336425 |
| 30 Oct 2019 | Amendments to the articles of association, Company website | Notice 450752 |
| 18 Aug 2017 | Re-elections | Notice 341401 |
| 1 Aug 2016 | Re-elections | Notice 318011 |
| 21 Dec 2015 | Amendments to the articles of association | Notice 516646 |
| 14 Aug 2014 | Other items | Notice 335087 |
| 1 Aug 2014 | Terminations of appointment/Resignations, Appointments | Notice 318522 |
| 5 Jul 2013 | Re-elections | Notice 308199 |
| 29 Aug 2012 | Re-elections | Notice 359501 |
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/pinazuela-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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