S I H MADRID 2004 SL.
Active
Registry details
- Registered office
- C/ GALILEO GALILEI 5
- Municipality
- Arroyomolinos
- Province
- Madrid
- Share capital
- €32,100.24
- First publication
- 11 Jan 2013
- Latest act
- 12 Jun 2026
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Auditor | ESPONERA AUDITORES SL |
| Board member | CALDERONI JUAN BAUTISTA |
| Board member | CALDERONI MAIETTA ALEJANDRO MARCELO |
| Board member | DIAZ-GUERRA ALVAREZ QUINTIN |
| Board member | SOLUCIONES INTEGRALES AL PUNTO DE VENTA SL |
| Board member | VOLDISTRIBUCION SL |
| Chairperson | CALDERONI JUAN BAUTISTA |
| Joint attorney-in-fact | ALMENDRO HODGSON MERCEDES |
| Joint attorney-in-fact | ALVAREZ GARCIA CARLOS |
| Joint attorney-in-fact | ANDUJAR PINA ANA |
| Joint attorney-in-fact | ARBELOA ALVAREZ PEDRO |
| Joint attorney-in-fact | CANO MARISCAL MARIA FELICIDAD |
| Joint attorney-in-fact | FERNANDEZ PALACIOS ERNESTO |
| Joint attorney-in-fact | FREIRE MARTINEZ IGNACIO |
| Joint attorney-in-fact | GARCIA LOPEZ JOSE MARIA |
| Joint attorney-in-fact | GONZALEZ PEREZ ELENA |
| Joint attorney-in-fact | GONZALEZ-VALDES CONTRERAS NATALIA |
| Joint attorney-in-fact | HUERTAS BLAZQUEZ LAURA |
| Joint attorney-in-fact | JIMENEZ ORTEGA JUAN |
| Joint attorney-in-fact | MARTINEZ-FALERO GARCIA BEATRIZ |
| Joint attorney-in-fact | MERCADO NIETO ANTONIO |
| Joint attorney-in-fact | NAVARRO CEBALLOS MARIANO |
| Joint attorney-in-fact | ROCA TORRES FRANCISCO |
| Joint attorney-in-fact | RODRIGUEZ GONZALEZ MILENA ISABEL |
| Joint attorney-in-fact | RUIZ DE VELASCO MARTINEZ DE ERCILLA JUAN |
| Attorney-in-fact (joint, and joint and several) | DIAZ-GUERRA ALVAREZ QUINTIN |
| Managing director | CALDERONI JUAN BAUTISTA |
| Secretary (not a board member) | RUIZ DE VELASCO MARTINEZ DE ERCILLA JUAN |
| Vice secretary (not a board member) | RODRIGUEZ GONZALEZ MILENA ISABEL |
| Representative | JIMENEZ ORTEGA JUAN |
| Representative | MENDEZ-ROCAFORT GARCIA ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2026 | Amendment of powers of attorney | Notice 281130 |
| 26 Mar 2026 | Change of registered office | Notice 153305 |
| 27 Feb 2026 | Appointments | Notice 103782 |
| 19 Feb 2026 | Change of registered office | Notice 88610 |
| 18 Feb 2026 | Appointments | Notice 84782 |
| 18 Dec 2024 | Appointments | Notice 549006 |
| 27 Nov 2024 | Terminations of appointment/Resignations, Appointments, Capital increase, Other items, Merger by absorption | Notice 510674 |
| 17 Jun 2024 | Other items | Notice 271972 |
| 28 Feb 2024 | Amendments to the articles of association, Extension of corporate purpose | Notice 102755 |
| 25 Jan 2024 | Appointments | Notice 41473 |
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/s-i-h-madrid-2004-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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