WELZIA MANAGEMENT S G I I C SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,000,000
- First publication
- 9 Oct 2009
- Latest act
- 26 Jun 2026
- Acts in the BORME
- 64
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRUNO OBIETA ORUE JAVIER |
| Attorney-in-fact | FUSTER DOMINGUEZ JOSE MARIA |
| Attorney-in-fact | GONZALEZ CARREIRA CARLOS |
| Attorney-in-fact | GREGORI GARRIGUES JOSE |
| Attorney-in-fact | GUZMAN ARRUE CARLOS |
| Attorney-in-fact | ORTEGA NOGALES PABLO |
| Attorney-in-fact | SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO |
| Attorney-in-fact | TRASEIRA SANTIN BORJA |
| Attorney-in-fact | UCEDA TOLOSA MIGUEL |
| Joint and several attorney-in-fact | DE AHUMADA PERELLO PABLO |
| Joint and several attorney-in-fact | GREGORI GARRIGUES JOSE |
| Joint and several attorney-in-fact | HERRERA HERNAMPEREZ MARIA DE LAS VIÑAS |
| Joint and several attorney-in-fact | RUANO GOZZI GIANLUCA |
| Joint and several attorney-in-fact | UCEDA TOLOSA MIGUEL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CASASUS OLEA JOAQUIN |
| Board member | DE LA VIUDA VILLANUEVA BLANCA GADEA |
| Board member | GONZALEZ CANTABRANA JAIME |
| Board member | GONZALEZ CARREIRA CARLOS |
| Board member | HERRERA HERNAMPEREZ MARIA DE LAS VIÑAS |
| Board member | HERRERO CUENCA JOSE MIGUEL |
| Board member | SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO |
| Chairperson | SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO |
| Joint attorney-in-fact | CASASUS OLEA JOAQUIN |
| Joint attorney-in-fact | DE LA VIUDA VILLANUEVA BLANCA GADEA |
| Joint attorney-in-fact | HERRERA HERNAMPEREZ MARIA DE LAS VIÑAS |
| Joint attorney-in-fact | SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ CARREIRA CARLOS |
| Attorney-in-fact (joint, and joint and several) | GUZMAN ARRUE CARLOS |
| Attorney-in-fact (joint, and joint and several) | SALVADOR SOUTULLO EMILIO |
| Secretary (not a board member) | EIZAQUIRRE CAVESTANY MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jun 2026 | Other items | Notice 305372 |
| 16 Apr 2025 | Appointments | Notice 179910 |
| 28 Jan 2025 | Revocations | Notice 42747 |
| 3 Jan 2025 | Revocations | Notice 2214 |
| 27 Nov 2024 | Revocations, Appointments | Notice 510830 |
| 16 Sep 2024 | Revocations | Notice 398288 |
| 6 Aug 2024 | Sole-shareholder company, Change of sole shareholder | Notice 347353 |
| 6 Aug 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 347352 |
| 5 Aug 2024 | Declaration of sole-shareholder status | Notice 345133 |
| 16 Jul 2024 | Appointments | Notice 316768 |
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/welzia-management-s-g-i-i-c-sa
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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