PUERTO MARIA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 116 9
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,001
- First publication
- 12 Sep 2012
- Latest act
- 9 Oct 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO SANZ MARINA |
| Attorney-in-fact | BARNUEVO SEBASTIAN DE ERICE FERNANDO |
| Attorney-in-fact | BARNUEVO YBARRA GABRIELA LOURDES |
| Attorney-in-fact | THOMAS DE CARRANZA Y MENDEZ DE VIGO CRISTOBAL |
| Joint and several director | BARNUEVO SEBASTIAN DE ERICE FERNANDO |
| Joint and several director | DE CARRANZA Y MENDEZ DE VIGO CRISTOBAL THOMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2025 | Amendments to the articles of association | Notice 441340 |
| 3 May 2024 | Appointments | Notice 208141 |
| 15 Jun 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 272022 |
| 19 May 2020 | Change of registered office | Notice 158861 |
| 25 Nov 2015 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 477406 |
| 21 Sep 2015 | Appointments | Notice 381685 |
| 21 Sep 2015 | Revocations | Notice 381684 |
| 21 Sep 2015 | Loss of sole-shareholder status | Notice 381683 |
| 21 Sep 2015 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 381682 |
| 2 Jul 2015 | Capital increase | Notice 272108 |
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/puerto-maria-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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