SALINAS DE BONMATI SA.
Active
Registry details
- Registered office
- C/ CARRERA DE SAN JERONIMO - 15, PLANTA 2ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Mar 2009
- Latest act
- 15 Jul 2025
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAÑELLAS FONS GABRIEL |
| Attorney-in-fact | CORTES GIL ANA |
| Attorney-in-fact | DE VILLIERS BENJAMIN |
| Attorney-in-fact | ELIAS MIR CRISTINO JUAN |
| Attorney-in-fact | FRANCOIS HUBERT |
| Attorney-in-fact | GAUDRON PHILIPPE |
| Attorney-in-fact | MUÑOZ SANCHEZ-MOLINI EMMA |
| Attorney-in-fact | PEREZ JOSEPH |
| Attorney-in-fact | RODRIGUEZ GONZALEZ VANESA |
| Attorney-in-fact | ROJKO-LEVENEU ALLA |
| Attorney-in-fact | URTIAGA VICTOR |
| Joint and several attorney-in-fact | SERRANO VILLAJOS SEILA |
| Board member | ALEXANDRE LEVI PIERRE LOUIS |
| Board member | CAÑELLAS FONS GABRIEL |
| Board member | DE VICENTE PRIETO OSCAR |
| Board member | ELIAS MIR CRISTINO JUAN |
| Board member | FRANCOIS HUBERT |
| Chairperson | CAÑELLAS FONS GABRIEL |
| Joint attorney-in-fact | CAÑELLAS FONS GABRIEL |
| Joint attorney-in-fact | ELIAS MIR CRISTINO JUAN |
| Joint attorney-in-fact | FRANCOIS HUBERT |
| Joint attorney-in-fact | PEREZ JOSEPH |
| Attorney-in-fact (joint, and joint and several) | DE VICENTE PRIETO OSCAR |
| Secretary (not a board member) | MUÑOZ SANCHEZ-MOLINI EMMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2025 | Re-elections | Notice 318703 |
| 15 Jul 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 318702 |
| 12 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 175575 |
| 11 Jul 2023 | Revocations, Appointments | Notice 312868 |
| 11 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 312867 |
| 7 Oct 2022 | Re-elections | Notice 443519 |
| 18 Nov 2021 | Re-elections | Notice 502518 |
| 24 Oct 2018 | Re-elections | Notice 425095 |
| 25 Jan 2018 | Change of registered office | Notice 39429 |
| 4 Sep 2017 | Re-elections | Notice 358345 |
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/salinas-de-bonmati-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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