REAL SITIO DE VENTOSILLA SA.
Active
Registry details
- Registered office
- C/ ANTONIO MAURA 16
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,220,250
- First publication
- 11 Mar 2009
- Latest act
- 29 Jun 2026
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARCELLER COLL MARIA |
| Attorney-in-fact | CREMADES BRAVO JUAN DE LA CRUZ |
| Attorney-in-fact | CREMADES CANCELLER MARIA DE LOS ANGELES |
| Attorney-in-fact | CREMADES CARCELLER CARLOS |
| Attorney-in-fact | CREMADES CARCELLER MARIA DE LOS ANGELES |
| Attorney-in-fact | CREMADES CARCELLER MARIA JOSE |
| Attorney-in-fact | CREMADES DE ADARO JAVIER |
| Attorney-in-fact | RODRIGUEZ DE RIVERA CREMADES FERNANDO MARIA |
| Attorney-in-fact | RODRIGUEZ DE RIVERA CREMADES JORGE MARIA |
| Attorney-in-fact | RODRIGUEZ DE RIVERA CREMADES LUIS MARIA |
| Auditor | AUDITSEGAR SL |
| Auditor | AUDITSEGAR SLP |
| Auditor | COMPTO AUDITORES SL |
| Auditor | STARK AUDIT SLP |
| Board member | CREMADES BRAVO JUAN DE LA CRUZ |
| Board member | CREMADES CARCELLER MARIA DE LOS ANGELES |
| Board member | RODRIGUEZ DE RIVERA CREMADES FERNANDO MARIA |
| Board member | RODRIGUEZ DE RIVERA CREMADES JORGE MARIA |
| Board member | RODRIGUEZ DE RIVERA CREMADES LUIS MARIA |
| Chairperson | CREMADES CARCELLER MARIA DE LOS ANGELES |
| Joint attorney-in-fact | LAGUNA LOPEZ TOMAS |
| Attorney-in-fact (joint, and joint and several) | CREMADES BRAVO JUAN DE LA CRUZ |
| Attorney-in-fact (joint, and joint and several) | CREMADES CARCELLER MARIA DE LOS ANGELES |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ DE RIVERA CREMADES FERNANDO MARIA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ DE RIVERA CREMADES JORGE MARIA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ DE RIVERA CREMADES LUIS MARIA |
| Secretary (not a board member) | LOPEZ GONZALEZ CRISTINA |
| Secretary (not a board member) | MONEREO VELASCO ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jun 2026 | Appointments | Notice 307109 |
| 4 Feb 2026 | Appointments | Notice 58547 |
| 4 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 58546 |
| 22 Aug 2024 | Re-elections | Notice 367934 |
| 18 Apr 2023 | Capital increase, Amendments to the articles of association | Notice 181248 |
| 4 Nov 2022 | Re-elections | Notice 483453 |
| 18 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 74983 |
| 22 Feb 2021 | Appointments | Notice 85309 |
| 20 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 530695 |
| 5 Jul 2019 | Appointments | Notice 291259 |
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/real-sitio-de-ventosilla-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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