TORREON SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €365,923
- First publication
- 11 Jan 2010
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FARRE PELAEZ SILVIA DEL MAR |
| Attorney-in-fact | GARCIA MATEACHE JAVIER |
| Attorney-in-fact | JIMENEZ GUIJARRO LUCRECIO |
| Board member | MATEACHE ALBISU IÑIGO BORJA |
| Chairperson | DE TORRES PELAEZ PEDRO |
| Secretary | DOLZ DE ESPEJO CARLOS |
| Joint attorney-in-fact | DE TORRES AGUADO CLAUDIA |
| Joint attorney-in-fact | FERRE PELAEZ SILVIA MAR |
| Joint attorney-in-fact | GARCIA METEACHE JAVIER |
| Joint and several managing director | DE TORRES PELAEZ PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Appointments | Notice 355051 |
| 27 Nov 2023 | Re-elections | Notice 505223 |
| 27 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 505222 |
| 1 Feb 2022 | Extension of corporate purpose | Notice 45129 |
| 31 Jan 2022 | Amendments to the articles of association | Notice 42886 |
| 10 Feb 2020 | Appointments | Notice 61043 |
| 20 Aug 2019 | Terminations of appointment/Resignations, Appointments | Notice 361561 |
| 18 Feb 2019 | Capital increase, Amendments to the articles of association, Merger by absorption | Notice 73964 |
| 17 Aug 2016 | Amendments to the articles of association | Notice 339503 |
| 10 Nov 2015 | Merger by absorption | Notice 451825 |
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/torreon-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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