VALENCIA MODULOS DE PUERTA SL.
Active
Registry details
- Registered office
- C/ MARIE CURIE 19
- Municipality
- Rivas-Vaciamadrid
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Jun 2009
- Latest act
- 30 Dec 2025
- Acts in the BORME
- 66
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACEDO NABAL PABLO ANTONIO |
| Attorney-in-fact | ALMENAR TERRE MARIONA |
| Attorney-in-fact | CHAVARRIA CRISTINA |
| Attorney-in-fact | FUENTES AGUILERA JAVIER |
| Attorney-in-fact | GARCIA RENEDO ALVAREZ HEVIA BEATRIZ |
| Attorney-in-fact | MAZO GAUTIER JUAN PEDRO |
| Attorney-in-fact | RODRIGO SANCHEZ JAVIER |
| Joint and several attorney-in-fact | GARCIA GONZALEZ MARCOS |
| Joint and several attorney-in-fact | VILLASANTE FERRANDO JAVIER |
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | HERZOG GABRIELE |
| Board member | MAZO GAUTIER JUAN PEDRO |
| Board member | SAVARIN YANN HENRI NICOLAS BRILLAT |
| Chairperson | SAVARIN YANN HENRI NICOLAS BRILLAT |
| Secretary | MAULEON LOZANO SANTOS |
| Attorney-in-fact (joint, and joint and several) | BAZ CASTILLO JAVIER |
| Attorney-in-fact (joint, and joint and several) | BERENGUER ORTS YOLANDA |
| Attorney-in-fact (joint, and joint and several) | LARA MORA TOMAS |
| Attorney-in-fact (joint, and joint and several) | LOPEZ SOLAZ MARIA CARMEN |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ ALARTE ALBA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ MORENO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MAULEON LOZANO SANTOS |
| Attorney-in-fact (joint, and joint and several) | OLIVERT RICART JORGE |
| Attorney-in-fact (joint, and joint and several) | PADILLA PEREIRA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Dec 2025 | Sole-shareholder company, Change of sole shareholder | Notice 584740 |
| 28 Nov 2025 | Appointments | Notice 529804 |
| 7 Aug 2025 | Appointments | Notice 359550 |
| 16 Jul 2025 | Appointments | Notice 320682 |
| 24 Apr 2025 | Appointments | Notice 189994 |
| 12 Mar 2025 | Revocations, Appointments | Notice 118529 |
| 29 Oct 2024 | Re-elections | Notice 462111 |
| 19 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 362595 |
| 13 May 2024 | Revocations, Appointments | Notice 218625 |
| 26 Oct 2023 | Re-elections | Notice 456607 |
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/valencia-modulos-de-puerta-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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