VALCERRADA INVERSIONES SL.
Active
Registry details
- Registered office
- C/ ARANDIGA 18 C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €162,749,402
- First publication
- 12 Aug 2010
- Latest act
- 25 Apr 2025
- Acts in the BORME
- 25
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COTONER MARTOS JOSE LUIS |
| Attorney-in-fact | COTONER MARTOS MARIA |
| Attorney-in-fact | COTONER MARTOS MARTA |
| Attorney-in-fact | COTONER MARTOS NICOLAS |
| Attorney-in-fact | COTONER Y MARTOS MARTA |
| Attorney-in-fact | GUELL Y MARTOS ALFONSO |
| Attorney-in-fact | MARTIN TOLEDANO NUÑEZ LUIS |
| Attorney-in-fact | MARTIN TOLEDANO Y NUÑEZ LUIS |
| Attorney-in-fact | MARTINEZ LOPEZ FERNANDO MANUEL |
| Attorney-in-fact | MARTOS AGUIRRE ANGUSTIAS |
| Attorney-in-fact | MARTOS AZLOR DE ARAGON ISABEL |
| Attorney-in-fact | MARTOS AZLOR DE ARAGON JAVIER |
| Attorney-in-fact | MARTOS Y AZLOR DE ARAGON CARMEN |
| Attorney-in-fact | MEDIERO HERNANDEZ MIGUEL ANGEL |
| Attorney-in-fact | RIVERA SERRANO VALERIANO |
| Auditor | ALESCO PARTNERS SLP |
| Board member | CARRANZA GUELL PILAR |
| Board member | COTONER MARTOS MARTA |
| Board member | COTONER Y MARTOS MARTA |
| Board member | MARTOS Y AGUIRRE ANGUSTIAS |
| Chairperson | COTONER Y MARTOS MARTA |
| Joint attorney-in-fact | COTONER Y MARTOS MARTA |
| Attorney-in-fact (joint, and joint and several) | MARTIN TOLEDANO Y NUÑEZ LUIS |
| Secretary (not a board member) | MEDIERO HERNANDEZ MIGUEL ANGEL |
| Vice secretary (not a board member) | MARTIN TOLEDANO NUÑEZ LUIS |
| Vice chairperson | MARTOS Y AGUIRRE ANGUSTIAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Apr 2025 | Change of registered office | Notice 191986 |
| 13 Nov 2023 | Terminations of appointment/Resignations | Notice 480106 |
| 5 Apr 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office, Company website | Notice 165641 |
| 3 Nov 2021 | Appointments | Notice 479767 |
| 3 Nov 2021 | Appointments | Notice 479766 |
| 12 May 2021 | Appointments | Notice 222273 |
| 2 Aug 2018 | Capital reduction, Other items | Notice 321898 |
| 15 Mar 2018 | Capital reduction | Notice 121351 |
| 30 Jan 2018 | Appointments | Notice 47361 |
| 10 Nov 2017 | Capital reduction | Notice 441801 |
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/valcerrada-inversiones-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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