SAMY ROAD SL.
Active
Registry details
- Registered office
- C/ ULISES 97
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €31,711
- First publication
- 9 May 2012
- Latest act
- 3 Jun 2026
- Acts in the BORME
- 60
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ SOTO AMAIA |
| Attorney-in-fact | CARRIAZO HERNANDEZ GONZALO |
| Attorney-in-fact | NICOLAS ORUE MARTA ROCIO |
| Attorney-in-fact | RATIA GARCIA-OLIVERAS PATRICIA ANA |
| Joint and several attorney-in-fact | ESTEBAN SANTOS EDUARDO |
| Joint and several attorney-in-fact | LASO MARTINEZ IRENE PILAR |
| Auditor | AEA AUDITORES DE EMPRESAS ASOCIADOS SA |
| Auditor | ERNST & YOUNG SL |
| Board member | DE ARTECHE DE MANUEL JUAN DE LA CRUZ |
| Board member | EGEA DE LA MATA IGNACIO |
| Board member | GALLATE GEORGE EFSTATHIOS |
| Board member | GALLELLO DOMINIC KEN |
| Board member | JAGUAR PATH VENTURES SL |
| Board member | NICOLAS ORUE MARTA ROCIO |
| Board member | RATIA GARCIA-OLIVERAS PATRICIA ANA |
| Chairperson | JAGUAR PATH VENTURES SL |
| Consolidated accounts auditor | AEA AUDITORES DE EMPRESAS ASOCIADOS SA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Secretary (not a board member) | ECHENIQUE SANJURJO MANUEL |
| Vice secretary (not a board member) | DE BENITO LOBO LORENZO |
| Vice secretary (not a board member) | URRECHA ESPLUGA SANTIAGO-MARIA |
| Representative | SANCHEZ-HERRERA OLMOS FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 264823 |
| 5 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 113473 |
| 4 Mar 2026 | Terminations of appointment/Resignations | Notice 110738 |
| 21 Oct 2025 | Amendments to the articles of association | Notice 458922 |
| 14 Jul 2025 | Amendments to the articles of association | Notice 316484 |
| 3 Jul 2025 | Declaration of sole-shareholder status | Notice 300772 |
| 10 Jun 2025 | Appointments | Notice 261907 |
| 6 Jun 2025 | Amendments to the articles of association | Notice 257443 |
| 29 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 242762 |
| 27 May 2025 | Capital increase | Notice 238183 |
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/samy-road-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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