VITRO ARQUITECTONICO ESPAÑA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 135
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,895
- First publication
- 6 Oct 2020
- Latest act
- 26 Aug 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CT CORPORATION SYSTEM |
| Attorney-in-fact | DEL VALLE CABELLO CLAUDIO LUIS |
| Attorney-in-fact | FLORES DELSOL RICARDO |
| Attorney-in-fact | MENDEZ DIAZ HERMINIO |
| Attorney-in-fact | MORALES GONZALEZ MAURICIO ALEJANDRO |
| Attorney-in-fact | RODELA LUNA JORGE ALBERTO |
| Joint and several attorney-in-fact | ACUÑA ROBAYNA JUAN |
| Joint and several attorney-in-fact | MENDEZ DIAZ HERMINIO |
| Board member | ACUÑA ROBAYNA JUAN |
| Board member | COLOME CARRASCO RAFAEL |
| Board member | MAIZ RODRIGUEZ RICARDO JOSE |
| Board member | RODELA LUNA JORGE ALBERTO |
| Board member | SADA CUEVA ADRIAN GUADALUPE |
| Chairperson | SADA CUEVA ADRIAN GUADALUPE |
| Joint attorney-in-fact | ARECHAVALETA SANTOS JAVIER |
| Joint attorney-in-fact | CONTRERAS VILLAFRANCA RAUL ARMANDO |
| Joint attorney-in-fact | DEL VALLE CABELLO CLAUDIO LUIS |
| Joint attorney-in-fact | FLORES DELSOL RICARDO |
| Joint attorney-in-fact | RODELA LUNA JORGE ALBERTO |
| Joint attorney-in-fact | RODRIGUEZ GUZMAN NORMA PATRICIA |
| Attorney-in-fact (joint, and joint and several) | ARECHAVALETA SANTOS JAVIER |
| Attorney-in-fact (joint, and joint and several) | COLOME CARRASCO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | DAVILA SANCHEZ GUSTAVO ADOLFO |
| Attorney-in-fact (joint, and joint and several) | DEL VALLE CABELLO CLAUDIO LUIS |
| Attorney-in-fact (joint, and joint and several) | MAIZ RODRIGUEZ RICARDO JOSE |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Vice secretary (not a board member) | MENDEZ DIAZ HERMINIO |
| Vice secretary | ACUÑA ROBAYNA JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 392925 |
| 9 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 9873 |
| 13 May 2025 | Revocations, Appointments | Notice 214889 |
| 29 Nov 2024 | Change of registered office | Notice 516532 |
| 20 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 364567 |
| 19 Aug 2024 | Appointments | Notice 362757 |
| 18 Jul 2024 | Appointments | Notice 321633 |
| 15 Feb 2024 | Declaration of sole-shareholder status | Notice 80317 |
| 23 Jan 2024 | Loss of sole-shareholder status | Notice 35872 |
| 23 Jan 2024 | Capital increase | Notice 35871 |
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/vitro-arquitectonico-espana-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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