RESTAURANTE LA MAQUINA SA.
Active
Registry details
- Registered office
- AVDA DE LA VICTORIA 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Jan 2009
- Latest act
- 11 Sep 2026
- Acts in the BORME
- 72
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTELLANOS MUJERIEGO ELENA |
| Attorney-in-fact | CHAVEZ CARDENAS MARIA FERNANDA |
| Attorney-in-fact | DEL MONTE VICENTE ANA |
| Attorney-in-fact | HIGUERA SIMON CAROLINA |
| Auditor | EUDITA LYVEA AUDITORES SLP |
| Auditor | LATORRE Y VEGAS ECONOMISTAS AUDITORES SL |
| Auditor | LATORRE Y VEGAS ECONOMISTAS AUDITORES SLP |
| Board member | MINGORANCE MARQUEZ MARIA VICTORIA |
| Board member | RUEDA PERPIÑA LUIS JAVIER |
| Board member | TEJEDOR MINGORANCE ARMANDO |
| Board member | TEJEDOR MINGORANCE CRISTIAN |
| Board member | TEJEDOR ZORRILLA ROBERTO |
| Chairperson | RUEDA PERPIÑA LUIS JAVIER |
| Joint attorney-in-fact | HIGUERA SIMON CAROLINA |
| Joint attorney-in-fact | RUEDA PERPIÑA LUIS JAVIER |
| Attorney-in-fact (joint, and joint and several) | HERNANZ SANCHEZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | HIGUERA SIMON CAROLINA |
| Attorney-in-fact (joint, and joint and several) | PERNAS GOMEZ IRENE |
| Attorney-in-fact (joint, and joint and several) | RAMOS VALERO EMMANUEL |
| Attorney-in-fact (joint, and joint and several) | RUEDA PERPIÑA JAVIER |
| Managing director | RUEDA PERPIÑA LUIS JAVIER |
| Secretary (not a board member) | FERRER RUIZ ANGEL |
| Vice secretary (not a board member) | FERNANDEZ ALONSO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Sep 2026 | Appointments | Notice 411660 |
| 27 Oct 2025 | Re-elections | Notice 468632 |
| 24 Jun 2025 | Appointments | Notice 285098 |
| 20 May 2025 | Appointments | Notice 224810 |
| 19 Dec 2024 | Change of registered office | Notice 551865 |
| 5 Nov 2024 | Re-elections | Notice 471521 |
| 28 Oct 2024 | Revocations | Notice 459839 |
| 26 Jan 2024 | Appointments | Notice 44404 |
| 31 Oct 2023 | Re-elections, Amendments to the articles of association | Notice 463806 |
| 19 May 2023 | Other items | Notice 227914 |
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/restaurante-la-maquina-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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