SECRET ALIGNER SL.
Active
Registry details
- Registered office
- C/ SANGENGO 34 - LOCAL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €94,117
- First publication
- 2 Aug 2019
- Latest act
- 16 Jul 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | HIDALGO LOHARCES SONIA |
| Joint and several attorney-in-fact | MARTIN RUIZ SOFIA |
| Auditor | DELOITTE AUDITORES SL |
| Board member | FOERSTER BERNHARD WALTER |
| Board member | FOERSTER STEPHAN BERNHARD |
| Board member | JOVER RUIZ JUAN IGNACIO |
| Board member | KEHYAIAN PEREIRA PABLO |
| Chairperson | FOERSTER BERNHARD WALTER |
| Secretary | KEHYAIAN PEREIRA PABLO |
| Attorney-in-fact (joint, and joint and several) | KEHYAIAN PEREIRA PABLO |
| Managing director | FOERSTER STEPHAN BERNHARD |
| Managing director | JOVER RUIZ JUAN IGNACIO |
| Vice secretary (not a board member) | ARIZA PUIG FRANCISCO JAVIER |
| Representative | ALFONSO FERNANDEZ MANUEL |
| Vice chairperson | JOVER RUIZ JUAN IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2026 | Appointments | Notice 334962 |
| 2 Jul 2026 | Revocations | Notice 313590 |
| 2 Jul 2026 | Appointments | Notice 313589 |
| 30 Jun 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 309137 |
| 19 Mar 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 141070 |
| 22 Oct 2025 | Appointments | Notice 461141 |
| 15 Apr 2024 | Extension of corporate purpose | Notice 178961 |
| 19 Jul 2023 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 326460 |
| 23 Nov 2022 | Revocations | Notice 513804 |
| 31 May 2022 | Appointments | Notice 248919 |
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-aligner-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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