SECRET 6 MADRID SL.
Active
Registry details
- Registered office
- C/ BRAVO MURILLO 101 - PLANTA 8ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €111,000
- First publication
- 3 Dec 2018
- Latest act
- 22 Aug 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BELL SHARON BAYLAY |
| Attorney-in-fact | CHIVERS GOUDIE ANDREA CAROL |
| Attorney-in-fact | COMIN SEGU CINTA |
| Attorney-in-fact | GOMEZ MOLINA ESMERALDA |
| Attorney-in-fact | LERIN DE LA SANTISIMA TRINIDAD PATRICIA |
| Attorney-in-fact | NEBOT MILLET EDUARDO |
| Attorney-in-fact | NOWOSIELSKA-KOPEC KATARZYNA |
| Attorney-in-fact | PEREZ MENENDEZ PATRICIA |
| Attorney-in-fact | RUIZ JIMENEZ DANIEL |
| Attorney-in-fact | SYDNEY-SMITH NICHOLAS |
| Joint and several attorney-in-fact | LAWTON ANDREW CHARLES |
| Joint and several attorney-in-fact | LOPEZ OTAZU ZUNZUNEGUI JOAQUIN ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Aug 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 380536 |
| 14 Nov 2024 | Appointments | Notice 487882 |
| 29 Apr 2024 | Revocations, Appointments | Notice 203310 |
| 29 Apr 2024 | Appointments | Notice 203309 |
| 29 Apr 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 203308 |
| 11 Dec 2023 | Appointments | Notice 524771 |
| 11 Dec 2023 | Revocations, Appointments | Notice 524770 |
| 13 Sep 2023 | Revocations, Appointments | Notice 400247 |
| 12 Sep 2023 | Change of registered office | Notice 398703 |
| 25 Apr 2023 | Revocations, Appointments | Notice 192192 |
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/secret-6-madrid-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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