SALONES MACAO SL.
Active
Registry details
- Registered office
- C/ GALILEO GALILEI 28 - POLIGONO INDUSTRIAL "LA GA
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- €54,000
- First publication
- 28 Mar 2014
- Latest act
- 20 Nov 2025
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANGULO PALACIOS IGNACIO |
| Attorney-in-fact | RODRIGO GOMEZ OLGA-MARIA |
| Attorney-in-fact | SAEZ OLIVEROS UNAX |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | DE JUAN DE CASTRO CARLOS |
| Board member | FERNANDEZ GARCIA CESAR |
| Board member | FERNANDEZ GARCIA JAVIER |
| Board member | GONZALEZ LAINEZ JOSE ANTONIO |
| Board member | RODRIGO GOMEZ OLGA-MARIA |
| Chairperson | RODRIGO GOMEZ OLGA-MARIA |
| Secretary | RIESGO VARELA MARCELO |
| Attorney-in-fact (joint, and joint and several) | DE JUAN DE CASTRO CARLOS |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ GARCIA CESAR |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ GARCIA JAVIER |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ LAINEZ JOSE ANTONIO |
| Vice secretary (not a board member) | GODOY GARDA ALEXIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 514035 |
| 2 Sep 2025 | Partial demerger | Notice 391804 |
| 31 Jan 2025 | Re-elections | Notice 50800 |
| 16 Sep 2024 | Merger by absorption | Notice 397848 |
| 10 Mar 2022 | Re-elections | Notice 107592 |
| 15 Oct 2020 | Appointments | Notice 348890 |
| 11 Jan 2019 | Appointments | Notice 9369 |
| 12 Dec 2018 | Terminations of appointment/Resignations, Appointments | Notice 497014 |
| 12 Jun 2018 | Change of registered office | Notice 246629 |
| 6 Jul 2017 | Appointments | Notice 279621 |
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/salones-macao-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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