PLAZA MAYOR SHOPPING SA.
Active
Registry details
- Registered office
- C/ GOYA 24 - 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €69,000
- First publication
- 26 Jan 2009
- Latest act
- 21 Jan 2026
- Acts in the BORME
- 52
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRREGOMEZCORTA CAUBET TATIANA |
| Attorney-in-fact | AMARO PEREZ BEGOÑA |
| Attorney-in-fact | BRAVO JIMENEZ ALBERTO |
| Attorney-in-fact | CARVALHO MARQUES LUIS |
| Attorney-in-fact | D'HOMMEE CAUPERS PEDRO JOSE |
| Attorney-in-fact | DA COSTA SOUSA TEXEIRA CRISTINA MANUELA |
| Attorney-in-fact | DA SILVA FERREIRA FERNANDES ALEXANDRA MARIA |
| Attorney-in-fact | DE CASTRO RIBEIRO JOAQUIM FERNANDO |
| Attorney-in-fact | DURAO FERNANDES ALEXANDRE MIGUEL |
| Attorney-in-fact | D`HOMMEE CAUPERS PEDRO JOSE |
| Attorney-in-fact | ESPARZA TORTOSA JOSE LUIS |
| Attorney-in-fact | FERRAZ FILIPA |
| Attorney-in-fact | FERREIRA FERNANDES ALEXANDRA MARIA DA SILVA |
| Attorney-in-fact | FREITAS DUARTE VICTOR MANUEL |
| Attorney-in-fact | FREITAS DUARTE VITOR MANUEL |
| Attorney-in-fact | GALGUERA GARCIA CARLOS |
| Attorney-in-fact | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Attorney-in-fact | GARCIA ARIAS MARIA JOSE |
| Attorney-in-fact | GARCIA GARCIA CARMEN MARIA |
| Attorney-in-fact | GARCIA PERLOIRO MORGADINHO JORGE MANUEL |
| Attorney-in-fact | GISTAU COSCULLUELA MARIA |
| Attorney-in-fact | GUTIERREZ DEL ALAMO PATRICIO |
| Attorney-in-fact | HERNANDEZ VIZCAINO JOSE JAVIER |
| Attorney-in-fact | MEDINA BARROSO DE FIGUEIREDO JOSE EDMUNDO |
| Attorney-in-fact | MIHAESCU ANA IRINA |
| Attorney-in-fact | and 7 more |
| Joint and several attorney-in-fact | AGUIRREGOMEZCORTA CAUBET TATIANA |
| Joint and several attorney-in-fact | AMARO PEREZ BEGOÑA |
| Joint and several attorney-in-fact | BRAVO JIMENEZ ALBERTO |
| Joint and several attorney-in-fact | CALDERON MEDINA GONZALO |
| Joint and several attorney-in-fact | DURAO FERNANDES ALEXANDRE MIGUEL |
| Joint and several attorney-in-fact | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Joint and several attorney-in-fact | PEREA LUQUE JUAN RAFAEL |
| Joint and several attorney-in-fact | PEREZ PEÑA CAROLINA |
| Joint and several attorney-in-fact | SOUSA PINTO BARROSO DE FIGUEIREDO MIGUEL EDMUNDO |
| Joint and several attorney-in-fact | SUAREZ TRAMON ENRIQUE |
| Auditor | DELOITTE SL |
| Board member | FREITAS DUARTE VITOR MANUEL |
| Board member | GARCIA PERLOIRO MORGADINHO JORGE MANUEL |
| Board member | MEDINA BARROSO DE FIGUEIREDO JOSE-EDMUNDO |
| Board member | MOTA DUARTE LUIS FILIPE |
| Chairperson | MEDINA BARROSO DE FIGUEIREDO JOSE-EDMUNDO |
| Chairperson | MOTA DUARTE LUIS FILIPE |
| Secretary | FREITAS DUARTE VITOR MANUEL |
| Joint attorney-in-fact | AGUIRREGOMEZCORTA CAUBET TATIANA |
| Joint attorney-in-fact | BRAVO JIMENEZ ALBERTO |
| Joint attorney-in-fact | D'HOMMEE CAUPERS PEDRO JOSE |
| Joint attorney-in-fact | DURAO FERNANDES ALEXANDRE MIGUEL |
| Joint attorney-in-fact | D`HOMMEE CAUPERS PEDRO JOSE |
| Joint attorney-in-fact | ESPARZA TORTOSA JOSE LUIS |
| Joint attorney-in-fact | FERREIRA FERNANDES ALEXANDRA MARIA DA SILVA |
| Joint attorney-in-fact | FREITAS DUARTE VICTOR MANUEL |
| Joint attorney-in-fact | FREITAS DUARTE VITOR MANUEL |
| Joint attorney-in-fact | GALGUERA GARCIA CARLOS |
| Joint attorney-in-fact | GALGUERA MARTINEZ CARLOS |
| Joint attorney-in-fact | GAMBOA ABREU PESEGUEIRO ALEXANDRE |
| Joint attorney-in-fact | GAMBOA ABREU PESSEGUEIRO ALEXANDRE |
| Joint attorney-in-fact | GARCIA ARIAS MARIA JOSE |
| Joint attorney-in-fact | GARCIA GARCIA CARMEN MARIA |
| Joint attorney-in-fact | GUTIERREZ DEL ALAMO PATRICIO |
| Joint attorney-in-fact | LOBAO ORGANISTA DA SOUSA MOTA ANA-CELESTE |
| Joint attorney-in-fact | MATOS FERNANDES VALDEMAR MEIRELES |
| Joint attorney-in-fact | MIHAESCU ANA IRINA |
| Joint attorney-in-fact | MOLINERO ALAMEDA DAVID |
| Joint attorney-in-fact | MOTA DUARTE LUIS FILIPE |
| Joint attorney-in-fact | PEREA LUQUE JUAN RAFAEL |
| Joint attorney-in-fact | PERLOIRO MORGADINHO JORGE MANUEL |
| Joint attorney-in-fact | SOUSA PINTO BARROSO DE FIGUEIREDO MIGUEL EDMUNDO |
| Joint attorney-in-fact | SUAREZ TRAMON ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | PEREA LUQUE JUAN RAFAEL |
| Secretary (not a board member) | DURAO FERNANDES ALEXANDRE MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jan 2026 | Appointments | Notice 30513 |
| 16 Oct 2025 | Appointments, Re-elections | Notice 452828 |
| 16 Oct 2025 | Re-elections | Notice 452827 |
| 19 Nov 2024 | Revocations, Appointments | Notice 495328 |
| 26 Aug 2024 | Change of registered office | Notice 371621 |
| 10 Oct 2023 | Appointments | Notice 433233 |
| 7 Aug 2023 | Re-elections | Notice 356567 |
| 7 Aug 2023 | Re-elections | Notice 356566 |
| 12 Jan 2022 | Re-elections | Notice 12388 |
| 28 Dec 2021 | Revocations, Appointments, Re-elections | Notice 561879 |
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/plaza-mayor-shopping-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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