BORME API

SUPERFICIARIA CP MAS D'ENRIC SA.

Active

Registry details

Registered office
C/ ZURBANO, 45 PRIMERA PLANTA
Municipality
Madrid
Province
Madrid
Share capital
€11,200,000
First publication
10 Nov 2009
Latest act
12 Jun 2026
Acts in the BORME
32

Current directors and officers

RoleName
Sole directorMIRCOM CONCESIONES DE INFRAESTRUCTURAS SL
Attorney-in-factANTON ARAGON AINARA
Attorney-in-factBELAUSTEGUIGOITIA MATEACHE ENEKO
Attorney-in-factBELLO FERREIRO MARIA MARGARITA
Attorney-in-factBUISSON MAXIME TIMOTHEE
Attorney-in-factFONSECA GALLARDO MANUEL
Attorney-in-factJEREZ ANTONI DAVID
Attorney-in-factLUCAS MILLAN LAURA
Attorney-in-factMARQUEZ PEREZ ALEJANDRO
Attorney-in-factNAVARRO EZQUERRA ANA MARIA
Attorney-in-factPALAIN FONT SERGIO
Attorney-in-factPEREZ PAYA ESTHER
Attorney-in-factPESET IRIBARREN JOAN
Attorney-in-factPUIGDENGOLAS GAY ALVARO
Attorney-in-factSANJOSE MIQUEL SANTIAGO
AuditorERNST & YOUNG SL
Joint directorCOMSA EMTE CONCESIONES SL
Joint attorney-in-factARDERIU USART SANTIAGO
Joint attorney-in-factBOSSA BUESO JORDI
Joint attorney-in-factCASTELLS SALVAT JOSE
Joint attorney-in-factCODESAL IBAÑEZ IGNACIO
Joint attorney-in-factGAY ROSELL MONTSERRAT
Joint attorney-in-factMAXIME TIMOTHEE BUISSON
Joint attorney-in-factNAVARRO EZQUERRA ANA MARIA
Joint attorney-in-factPARRA GUTIERREZ RAMON
Joint attorney-in-factPEREA SAMARRA FERNANDO
Joint attorney-in-factPRAXEDES GARCIA FERNANDO
Joint attorney-in-factSANJOSE MIQUEL SANTIAGO
Joint attorney-in-factTHERESIA NATASHA MOL KNECHTEL
Joint attorney-in-factVINCENT CASSAGNE
Attorney-in-fact (joint, and joint and several)ARDERIU USART SANTIAGO
Attorney-in-fact (joint, and joint and several)CASTELLS SALVAT JOSE
Attorney-in-fact (joint, and joint and several)CODESAL IBAÑEZ IGNACIO
Attorney-in-fact (joint, and joint and several)GAMBERO CASTRO FRANCISCO JOSE
Attorney-in-fact (joint, and joint and several)GAY ROSELL MONTSERRAT
Attorney-in-fact (joint, and joint and several)MAXIME BUISSON
Attorney-in-fact (joint, and joint and several)NAVARRO EZQUERRA ANA MARIA
Attorney-in-fact (joint, and joint and several)PARRA GUTIERREZ RAMON
Attorney-in-fact (joint, and joint and several)PRAXEDES GARCIA FERNANDO
Attorney-in-fact (joint, and joint and several)SANJOSE MIQUEL SANTIAGO
Attorney-in-fact (joint, and joint and several)VINCENT CASSAGNE
Representative of a corporate director (art. 143 of the Commercial Registry Regulations)PARRA GUTIERREZ RAMON
RepresentativeLEURENT ANNE SOPHIE MARIE

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
12 Jun 2026Revocations, AppointmentsNotice 281061
8 May 2026Terminations of appointment/Resignations, AppointmentsNotice 221826
23 Dec 2025AppointmentsNotice 572434
9 Oct 2025AppointmentsNotice 441601
6 Aug 2025Change of registered officeNotice 357436
10 Mar 2025Revocations, AppointmentsNotice 113811
11 Apr 2024AppointmentsNotice 172306
23 Aug 2023Amendments to the articles of associationNotice 376385
25 Feb 2022AppointmentsNotice 84940
6 Jul 2020RevocationsNotice 205352

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/superficiaria-cp-mas-d-enric-sa

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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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