PLANIFICA MADRID, PROYECTOS Y OBRAS, M.P. SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Jul 2023
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRONCANO JIMENEZ LORENZO |
| Joint and several attorney-in-fact | BRONCANO JIMENEZ LORENZO |
| Joint and several attorney-in-fact | MARCIEL MIRANDA CARLOS |
| Joint and several attorney-in-fact | MONZON CASADO MARIA LOURDES |
| Auditor | BRAINSTORMING AUDIT SLP |
| Board member | CARAZO GIL JAVIER |
| Board member | CORBALAN RUIZ PEDRO |
| Board member | CUBIAN MARTINEZ RAMON |
| Board member | GARCIA -VALDECASAS RODRIGUEZ DE RIVERA PABLO |
| Board member | GARCIA MARTIN MIGUEL ANGEL |
| Board member | GONZALEZ CASTILLA EUSEBIO |
| Board member | RIOS ZALDIVAR LOURDES |
| Board member | SANCHEZ SERRANO JOSE ANTONIO |
| Board member | TORTOSA DE LA IGLESIA JOSE |
| Chairperson | GARCIA MARTIN MIGUEL ANGEL |
| Secretary | MONZON CASADO MARIA LOURDES |
| Managing director | CORBALAN RUIZ PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Re-elections | Notice 352991 |
| 4 Jul 2025 | Amendments to the articles of association, Change of corporate purpose | Notice 303257 |
| 22 Aug 2024 | Revocations | Notice 368209 |
| 22 Aug 2024 | Appointments | Notice 367768 |
| 22 Aug 2024 | Appointments | Notice 367767 |
| 22 Aug 2024 | Appointments | Notice 367766 |
| 13 Feb 2024 | Appointments | Notice 75788 |
| 15 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 20677 |
| 7 Dec 2023 | Appointments | Notice 521770 |
| 17 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 490603 |
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/planifica-madrid-proyectos-y-obras-m-p-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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