SOCIEDAD ANONIMA VILLA ROSA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Jan 2009
- Latest act
- 20 Jan 2025
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | EIZMENDI MARTINEZ-SUFRATEGUI RAMON-MARIA |
| Auditor | GRUPO L & L SL |
| Auditor | GRUPO L AND L SLP |
| Board member | EIZMENDI MARTINEZ SUFRATEGUI IÑIGO JOAQUIN |
| Board member | EIZMENDI MARTINEZ-SUFRATEGUI IÑIGO-JOAQUIN |
| Board member | EIZMENDI MARTINEZ-SUFRATEGUI MARIA DE LA VEGA |
| Board member | MARTINEZ PEREZ ESPAÑA BARBARA CASILDA |
| Board member | MARTINEZ SUFRATEGUI JOSE RAMON |
| Chairperson | MARTINEZ SUFRATEGUI JOSE RAMON |
| Secretary | EIZMENDI MARTINEZ-SUFRATEGUI IÑIGO-JOAQUIN |
| Joint attorney-in-fact | EIZMENDI MARTINEZ-SUFRATEGUI RAMON MARIA |
| Joint attorney-in-fact | LOPEZ MELON CARLOS |
| Joint attorney-in-fact | MARTINEZ SUFRATEGUI JOSE RAMON |
| Joint attorney-in-fact | RUIZ DE GOPEGUI RUIZ CUESTA SANTIAGO |
| Vice secretary | EIZMENDI MARTINEZ SUFRATEGUI IÑIGO JOAQUIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jan 2025 | Appointments | Notice 25340 |
| 6 Mar 2024 | Appointments | Notice 115722 |
| 9 Apr 2021 | Re-elections | Notice 163075 |
| 12 Mar 2020 | Re-elections | Notice 114464 |
| 15 Feb 2019 | Re-elections | Notice 71978 |
| 31 Dec 2018 | Appointments | Notice 525626 |
| 8 Mar 2018 | Re-elections | Notice 110509 |
| 23 Feb 2017 | Re-elections | Notice 89644 |
| 30 May 2016 | Appointments | Notice 228869 |
| 30 May 2016 | Appointments | Notice 228868 |
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/sociedad-anonima-villa-rosa-sa
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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