VALDEMIRA SL.
Active
Registry details
- Registered office
- C/ NURIA 59 2º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,299,852.39
- First publication
- 3 Nov 2010
- Latest act
- 3 Jun 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GOMEZ SANTOS MARIA ELENA |
| Joint and several attorney-in-fact | BANUS GUTIERREZ RAFAEL |
| Joint and several attorney-in-fact | GUTIERREZ MARQUEZ LUIS |
| Auditor | MOORE IBERICA DE AUDITORIA SLP |
| Auditor | MORISON ACPM AUDITORES SLP |
| Board member | BANUS GUTIERREZ JUAN |
| Board member | BANUS GUTIERREZ MANUEL |
| Board member | BANUS GUTIERREZ RAFAEL |
| Chairperson | BANUS GUTIERREZ MANUEL |
| Joint attorney-in-fact | BANUS GUTIERREZ RAFAEL |
| Joint attorney-in-fact | FRESNILLO DE LEON OSCAR |
| Consolidated accounts auditor | MOORE IBERICA DE AUDITORIA SLP |
| Consolidated accounts auditor | MORISON AC SLP |
| Consolidated accounts auditor | MORISON ACPM AUDITORES SLP |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | BANUS GUTIERREZ MANUEL |
| Secretary (not a board member) | MOLINER OLIVA LUIS |
| Vice chairperson | BANUS GUTIERREZ RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2026 | Amendments to the articles of association | Notice 264519 |
| 11 Dec 2025 | Re-elections | Notice 550527 |
| 19 Nov 2025 | Other items | Notice 510586 |
| 19 Nov 2024 | Appointments | Notice 495100 |
| 28 Jun 2023 | Appointments | Notice 292834 |
| 5 May 2022 | Amendments to the articles of association | Notice 199350 |
| 2 Nov 2021 | Re-elections | Notice 477573 |
| 6 Oct 2020 | Terminations of appointment/Resignations | Notice 336606 |
| 25 Mar 2020 | Appointments | Notice 132264 |
| 17 Mar 2020 | Change of registered office | Notice 121449 |
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/valdemira-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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