RENFE MERCANCIAS SOCIEDAD MERCANTIL ESTATAL SA.
Active
Registry details
- Registered office
- AVDA CIUDAD DE BARCELONA 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Jan 2017
- Latest act
- 16 Sep 2026
- Acts in the BORME
- 101
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALZADO ARIJA JOSE LUCAS |
| Attorney-in-fact | LEZA OLAIZOLA MANUEL |
| Attorney-in-fact | MARIÑO SANCHEZ CARLOS |
| Attorney-in-fact | MATA GARCIA MOISES |
| Attorney-in-fact | SORIANO CUERVO ESTRELLA |
| Joint and several attorney-in-fact | ALVARO SANTO TOMAS VALDES |
| Joint and several attorney-in-fact | CALZADO ARIJA JOSE LUCAS |
| Joint and several attorney-in-fact | FERNANDEZ HEREDIA ALVARO |
| Joint and several attorney-in-fact | FRANCISCO JAVIER RUBIO FERRER |
| Joint and several attorney-in-fact | GALVEZ SALINAS JOSE ALFONSO |
| Joint and several attorney-in-fact | GIL FERRERAS SARA |
| Joint and several attorney-in-fact | LEZA OLAIZOLA MANUEL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Board member | ARRIOLA LOPEZ IGNACIO-MARIA |
| Board member | CUNILLERA MESTRES TERESA |
| Board member | DIAZ GARCIA GONZALO |
| Board member | FERNANDEZ BERMEJO MARIA EULALIA |
| Board member | FERNANDEZ HEREDIA ALVARO |
| Board member | POVEDA MARTINEZ MARIA CARMEN |
| Board member | RODRIGUEZ DAPENA ALVARO |
| Board member | XUCLA COSTA JORDI |
| Chairperson | FERNANDEZ HEREDIA ALVARO |
| Joint attorney-in-fact | ARRIBAS TORRES DIEGO |
| Joint attorney-in-fact | BAUTISTA GONZALEZ AURELIO |
| Joint attorney-in-fact | MENGUAL POZA MIGUEL-ANGEL |
| Joint attorney-in-fact | PLAZA RUBIO JESUS |
| Joint attorney-in-fact | TORRALVO LIEBANAS MARTA |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ SANCHO SILVIA |
| Attorney-in-fact (joint, and joint and several) | LARPA MELUS LUIS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SORIANO CUERVO ESTRALLA |
| Attorney-in-fact (joint, and joint and several) | TORRALVO LIEBANAS MARTA |
| Attorney-in-fact (joint, and joint and several) | VICENT GARCIA JOSE MARIA |
| Secretary (not a board member) | VICENT GARCIA JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2026 | Revocations, Appointments | Notice 416477 |
| 16 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 416476 |
| 24 Mar 2026 | Re-elections | Notice 148512 |
| 9 Feb 2026 | Re-elections | Notice 67041 |
| 21 Nov 2025 | Re-elections | Notice 516410 |
| 20 Nov 2025 | Revocations, Appointments, Other items | Notice 513711 |
| 22 Sep 2025 | Appointments | Notice 414835 |
| 18 Sep 2025 | Revocations, Appointments | Notice 411737 |
| 18 Aug 2025 | Appointments | Notice 373026 |
| 6 Aug 2025 | Revocations, Appointments | Notice 357489 |
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/renfe-mercancias-sociedad-mercantil-estatal-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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