SIEMPRELARA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, NUMERO 28, 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,289,473
- First publication
- 23 Nov 2009
- Latest act
- 5 Nov 2025
- Acts in the BORME
- 55
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA CORTINA LUIS MANUEL |
| Attorney-in-fact | YSASI YSASMENDI PEMAN JOSE IGNACIO |
| Joint and several attorney-in-fact | DE LA ROSA FERNANDEZ GEMA |
| Joint and several attorney-in-fact | DEL PINO CALVO SOTELO LEOPOLDO |
| Joint and several attorney-in-fact | FERNANDEZ SAINZ ALVARO |
| Joint and several attorney-in-fact | VIRSEDA BRAVO MARIA BELEN |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DEL PINO CALVO SOTELO LEOPOLDO |
| Board member | GARCIA DE POLAVIEJA SARRIA IGNACIO |
| Board member | MASSANA BARBA IRENE |
| Chairperson | DEL PINO CALVO SOTELO LEOPOLDO |
| Secretary | MASSANA BARBA IRENE |
| Joint attorney-in-fact | BAÑON GONZALEZ GUILLERMO |
| Joint attorney-in-fact | FERNANDEZ SAINZ ALVARO |
| Joint attorney-in-fact | GARCIA DE POLAVIEJA SARRIA IGNACIO |
| Joint attorney-in-fact | GOMEZ GUTIERREZ MARTA |
| Joint attorney-in-fact | GORDILLO LOPEZ IGNACIO |
| Joint attorney-in-fact | MASSANA BARBA IRENE |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SAINZ ALVARO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ GUTIERREZ MARTA |
| Attorney-in-fact (joint, and joint and several) | GORDILLO LOPEZ IGNACIO |
| Consolidated accounts auditor | MAZARS AUDITORES SLP |
| Managing director | DEL PINO CALVO SOTELO LEOPOLDO |
| Vice secretary (not a board member) | GORDILLO LOPEZ IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Nov 2025 | Appointments | Notice 486028 |
| 22 Sep 2025 | Appointments | Notice 415115 |
| 19 Sep 2025 | Appointments | Notice 413483 |
| 22 May 2025 | Revocations | Notice 231009 |
| 22 May 2025 | Appointments | Notice 231008 |
| 15 Apr 2025 | Re-elections | Notice 177637 |
| 1 Jul 2024 | Revocations, Appointments | Notice 294516 |
| 1 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 294515 |
| 1 Jul 2024 | Re-elections | Notice 294514 |
| 14 Mar 2023 | Appointments | Notice 127632 |
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/siemprelara-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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