SMARTENER SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 140 6º B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €26,921,132
- First publication
- 26 Feb 2010
- Latest act
- 30 Dec 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ SIMON EDUARDO |
| Joint and several attorney-in-fact | LOPEZ ISLA HONORATO |
| Joint and several attorney-in-fact | LOPEZ SIMON EDUARDO |
| Joint and several attorney-in-fact | PARDILLA GAGO ISIDORO |
| Board member | BOHORQUEZ DOMECQ FERMIN |
| Board member | BOHORQUEZ DOMECQ IVAN ANTONIO |
| Board member | LOPEZ CARDENETE JUAN LUIS |
| Board member | LOPEZ CORONA DAVILA ANGEL |
| Board member | LOPEZ ISLA HONORATO |
| Board member | LOPEZ SIMON EDUARDO |
| Board member | PARDILLA GAGO ISIDORO |
| Chairperson | LOPEZ ISLA HONORATO |
| Consolidated accounts auditor | AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA |
| Secretary (not a board member) | MARTI RUANO JOSE |
| Vice chairperson | BOHORQUEZ DOMECQ IVAN ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Dec 2025 | Re-elections | Notice 584703 |
| 19 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 30881 |
| 19 Jan 2023 | Re-elections | Notice 30880 |
| 14 Oct 2021 | Appointments | Notice 452447 |
| 15 Jan 2020 | Appointments | Notice 13932 |
| 24 Apr 2018 | Appointments | Notice 178838 |
| 26 Mar 2018 | Terminations of appointment/Resignations, Appointments, Capital increase | Notice 137765 |
| 5 Jan 2017 | Merger by absorption | Notice 7623 |
| 10 Feb 2016 | Capital increase | Notice 59851 |
| 2 Feb 2016 | Terminations of appointment/Resignations, Appointments | Notice 44665 |
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/smartener-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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