SAAREMA INVERSIONES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €14,179,885.07
- First publication
- 5 Jan 2009
- Latest act
- 7 Jul 2026
- Acts in the BORME
- 42
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ CRESPO ROSALIA |
| Attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Attorney-in-fact | RODRIGUEZ TORRES IRIA |
| Attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Attorney-in-fact | SAEZ ALONSO FATIMA ALEJANDRA |
| Auditor | CROWE SERVICIOS DE AUDITORIA SLP |
| Auditor | DELOITTE SL |
| Auditor | HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI |
| Auditor | SW AUDITORES ESPAÑA SLP |
| Board member | FIBA Y COMPAÑIA SUCESORES SC |
| Board member | GARCIA QUIROS RODRIGUEZ JOAQUIN |
| Board member | JUPISA TRES SA |
| Board member | RODRIGUEZ INCIARTE CIFUENTES BEATRIZ |
| Board member | RODRIGUEZ INCIARTE JUAN |
| Board member | RODRIGUEZ-INCIARTE CIFUENTES CAROLINA |
| Board member | VIANGO SOCIEDAD CIVIL |
| Chairperson | RODRIGUEZ INCIARTE JUAN |
| Joint attorney-in-fact | GARCIA-QUIROS RODRIGUEZ JOAQUIN |
| Joint attorney-in-fact | RODRIGUEZ-INCIARTE CIFUENTES BEATRIZ |
| Joint attorney-in-fact | RODRIGUEZ-INCIARTE CIFUENTES CAROLINA |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI |
| Managing director | RODRIGUEZ INCIARTE JUAN |
| Secretary (not a board member) | VARELA Y MARTOS ENRIQUE |
| Representative | CIFUENTES SERVITJE BEATRIZ |
| Representative | HINOJOSA URQUIJO JUAN |
| Representative | RODRIGUEZ INCIARTE CIFUENTES BEATRIZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Jul 2026 | Re-elections | Notice 319115 |
| 6 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 317021 |
| 11 Dec 2025 | Re-elections | Notice 550049 |
| 21 Jan 2025 | Re-elections | Notice 28563 |
| 17 Aug 2023 | Re-elections | Notice 370705 |
| 2 Nov 2022 | Re-elections | Notice 479225 |
| 23 Aug 2022 | Amendments to the articles of association | Notice 388280 |
| 10 Sep 2021 | Re-elections | Notice 415643 |
| 5 Aug 2021 | Revocations | Notice 371601 |
| 5 Aug 2021 | Amendments to the articles of association, Extension of corporate purpose | Notice 371600 |
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/saarema-inversiones-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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