PLATEA MADRID SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 137 - (CON VUELTA A LA CALL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €11,897,259
- First publication
- 14 Dec 2011
- Latest act
- 20 Aug 2025
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | TRITON CAPITAL SA |
| Attorney-in-fact | AGUINAGA CARDENAS JUAN |
| Attorney-in-fact | DE GABRIEL Y PEREZ DEL PULGAR JAIME |
| Attorney-in-fact | GARCIA CAMPAL ALVARO |
| Attorney-in-fact | GARCIA-BAQUERO ARIAS HERMINIO |
| Attorney-in-fact | HIRSCH MARIA-GRACIELA |
| Attorney-in-fact | MORALES UBEDA ROSA MARIA |
| Attorney-in-fact | PELAEZ ARRANZ MARCOS |
| Auditor | ABANTE AUDIT AUDITORES SLP |
| Auditor | BNFIX AUDIT AUDITORES SLP |
| Board member | BISCAYBAY HOLDING SL |
| Secretary | BISCAYBAY HOLDING SL |
| Attorney-in-fact (joint, and joint and several) | GARCIA BAQUERO ARIAS HERMINIO |
| Representative | DE GABRIEL PEREZ DEL PULGAR JAIME |
| Representative | GARCIA BAQUERO ARIAS HERMINIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2025 | Change of registered office | Notice 376289 |
| 31 Jan 2024 | Capital increase, Amendments to the articles of association | Notice 51580 |
| 18 Oct 2023 | Capital reduction, Capital increase, Capital increase, Capital increase, Amendments to the articles of association | Notice 443629 |
| 3 Oct 2023 | Revocations, Appointments | Notice 422701 |
| 21 Jun 2023 | Merger by absorption | Notice 280844 |
| 5 May 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 206211 |
| 4 Oct 2019 | Re-elections | Notice 413722 |
| 21 Nov 2016 | Appointments | Notice 469108 |
| 4 Feb 2016 | Re-elections | Notice 50265 |
| 3 Feb 2015 | Revocations, Appointments | Notice 47287 |
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/platea-madrid-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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