VARMA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €3,064,499
- First publication
- 18 Jan 2013
- Latest act
- 3 Aug 2026
- Acts in the BORME
- 40
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MATEOS GONZALEZ FRANCISCO JAVIER |
| Attorney-in-fact | SANCHEZ-CESPEDES MIELGO RODRIGO |
| Auditor | AUDALIA AUDITORES SOCIEDAD LIMITADA |
| Auditor | AUDALIA NEXIA AUDITORES SL |
| Auditor | AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA |
| Auditor | LAES NEXIA AUDITORES SL |
| Board member | DE LA MATA ROMERO JOSE MANUEL |
| Board member | DE LA MATA Y POBES PELAYO |
| Board member | JORDA CASTRO MARIA LUISA |
| Board member | MARTIN DE LA MATA TERESA VALERIA |
| Board member | MR5 GESTION SL |
| Board member | POSADA DE LA MATA JESUS |
| Board member | VALDES BUENO FERNANDO |
| Chairperson | POSADA DE LA MATA JESUS |
| Joint attorney-in-fact | DE LA MATA ROMERO JOSE MANUEL |
| Joint attorney-in-fact | MARTIN DE LA MATA TERESA VALERIA |
| Joint attorney-in-fact | POSADA DE LA MATA JESUS |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ LUJAN MARIA DE LA PAZ |
| Attorney-in-fact (joint, and joint and several) | MATEOS GONZALEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | PEREZ PUMARES RAFAEL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ-CESPEDES MIELGO RODRIGO |
| Consolidated accounts auditor | AUDALIA AUDITORES SOCIEDAD LIMITADA |
| Consolidated accounts auditor | AUDALIA NEXIA AUDITORES SL |
| Consolidated accounts auditor | AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA |
| Secretary (not a board member) | MARTI RUANO JOSE |
| Representative | MORRAL HOSPITAL JORGE |
| Vice chairperson | DE LA MATA ROMERO JOSE MANUEL |
| Vice chairperson | MARTIN DE LA MATA TERESA VALERIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Aug 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 360943 |
| 3 Aug 2026 | Terminations of appointment/Resignations | Notice 360942 |
| 28 Jul 2026 | Re-elections | Notice 352787 |
| 12 Mar 2026 | Appointments | Notice 126719 |
| 20 Feb 2026 | Merger by absorption | Notice 90474 |
| 20 Jan 2026 | Terminations of appointment/Resignations | Notice 27586 |
| 16 Oct 2025 | Re-elections | Notice 453083 |
| 20 Mar 2025 | Appointments | Notice 134859 |
| 23 Oct 2024 | Appointments | Notice 452531 |
| 14 Jun 2024 | Re-elections | Notice 270366 |
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/varma-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).