PUERTO SECO DE MADRID SA S.M.E
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Dec 2018
- Latest act
- 22 Apr 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARGUELLES PINTOS GABRIEL |
| Attorney-in-fact | LA CALLE LOPEZ-GAY CLARA |
| Attorney-in-fact | SANTANA HERNANDEZ GUSTAVO |
| Joint and several attorney-in-fact | ARGUELLES PINTOS GABRIEL |
| Joint and several attorney-in-fact | JIMENEZ AGUADERO NURIA |
| Joint and several attorney-in-fact | SANTANA HERNANDEZ GUSTAVO |
| Auditor | CROWE SERVICIOS DE AUDITORIA SLP |
| Auditor | NORTE AUDITORES Y ASESORES SL |
| Board member | AGUILAR MEDIAVILLA ANTONIO |
| Board member | CHAO LOPEZ MARIA DEL MAR |
| Board member | HORMAECHEA ESCOS JOSE LUIS |
| Board member | MARTINEZ MUÑOZ JAIME |
| Board member | ORMAETXE BENGOA ANDIMA |
| Board member | SANTANA HERNANDEZ GUSTAVO |
| Board member | TORRENT PUJOL JORDI |
| Board member | TORRES HERNANDEZ LUIS MIGUEL |
| Board member | VIVEROS GUTIERREZ ANGEL |
| Chairperson | SANTANA HERNANDEZ GUSTAVO |
| Joint attorney-in-fact | JIMENEZ AGUADERO NURIA |
| Joint attorney-in-fact | LA CALLE LOPEZ-GAY CLARA |
| Joint attorney-in-fact | SANTANA HERNANDEZ GUSTAVO |
| Secretary (not a board member) | LA CALLE LOPEZ-GAY CLARA |
| Substitute board member | ROMERO CASTRO FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Apr 2026 | Appointments | Notice 195237 |
| 4 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 58627 |
| 22 Jul 2025 | Appointments | Notice 330952 |
| 22 Jul 2025 | Revocations, Appointments | Notice 330951 |
| 21 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 328016 |
| 4 Apr 2025 | Appointments | Notice 160940 |
| 19 Nov 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 495120 |
| 11 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 480427 |
| 17 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 370622 |
| 17 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 370621 |
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-seco-de-madrid-sa-s-m-e
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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