TANATORIO MADRID M-40 SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €627,000
- First publication
- 13 May 2011
- Latest act
- 14 Jan 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIZA GARCIA DE MATEOS EDUARDO |
| Attorney-in-fact | CABRERO DEL OLMO JULIAN |
| Attorney-in-fact | DIAZ DE VILLA JUAN ALBERTO |
| Attorney-in-fact | ESQUIVEL LOPEZ JOSE ANDRES |
| Attorney-in-fact | GONZALEZ AMIEIRO GERARDO |
| Attorney-in-fact | GONZALEZ BESTEIRO RUTH |
| Attorney-in-fact | PRIETO NEGRO ANA BELEN |
| Attorney-in-fact | QUINTAS JIMENEZ CARLOS |
| Attorney-in-fact | SANCHEZ-HEREDERO ALVAREZ LEONARDO |
| Attorney-in-fact | URIO RODRIGUEZ RAFAEL |
| Attorney-in-fact | VALLEJO MARTIN MARIANO |
| Board member | ARENILLAS GALLARDO JOSE CARLOS |
| Board member | SANCHEZ HEREDERO PEREZ LEONARDO |
| Board member | SANCHEZ-HEREDERO ALVAREZ LEONARDO |
| Board member | SOBRINO ROBLEDANO JUAN IGNACIO |
| Board member | VALLEJO MARTIN MARIANO |
| Chairperson | SANCHEZ-HEREDERO ALVAREZ LEONARDO |
| Secretary | SOBRINO ROBLEDANO JUAN IGNACIO |
| Joint attorney-in-fact | SANCHEZ HEREDERO PEREZ LEONARDO |
| Joint attorney-in-fact | SANCHEZ-HEREDERO ALVAREZ LUCIO FERNANDO |
| Joint and several managing director | ARENILLAS GALLARDO JOSE CARLOS |
| Joint and several managing director | SANCHEZ-HEREDERO ALVAREZ LEONARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jan 2025 | Change of company name, Change of corporate purpose | Notice 14322 |
| 6 Nov 2023 | Revocations, Appointments | Notice 471019 |
| 9 May 2022 | Capital increase | Notice 205452 |
| 17 May 2021 | Appointments | Notice 232923 |
| 17 May 2021 | Revocations | Notice 232922 |
| 13 May 2021 | Amendments to the articles of association, Extension of corporate purpose | Notice 224871 |
| 14 May 2020 | Re-elections | Notice 157151 |
| 21 Nov 2017 | Appointments | Notice 456310 |
| 25 Jan 2016 | Re-elections | Notice 30270 |
| 3 Sep 2014 | Capital reduction | Notice 354162 |
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/tanatorio-madrid-m-40-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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