A DE AMERICA 38 SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA, NUMERO 112, PLANTA 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,128,300
- First publication
- 24 Dec 2018
- Latest act
- 17 Feb 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DECOURCY HUNTER HENRY VALENTINE |
| Attorney-in-fact | FORKAN HANNAH LOUISE |
| Attorney-in-fact | INSALL ALASTAIR SIMON JOHN |
| Attorney-in-fact | LUCAS SARA ELIZABETH |
| Attorney-in-fact | NICHOLLS DANIELLE MARY |
| Attorney-in-fact | SCOULAR EDWARD STUART MITCHELL |
| Attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Joint and several attorney-in-fact | GILL RAJUL |
| Joint and several attorney-in-fact | JUKES CHRISTOPHER JAMES |
| Joint and several attorney-in-fact | LUCAS SARA ELIZABETH |
| Joint and several attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Board member | GILL RAJUL |
| Board member | LUCAS SARA ELIZABETH |
| Board member | OLIVES CANTALEJO DAVID |
| Chairperson | LUCAS SARA ELIZABETH |
| Secretary | OLIVES CANTALEJO DAVID |
| Joint attorney-in-fact | GILL RAJUL |
| Joint attorney-in-fact | JUKES CHRISTOPHER JAMES |
| Joint attorney-in-fact | LUCAS SARA ELIZABETH |
| Joint attorney-in-fact | SAVILLS INVESTMENT MANAGEMENT SL |
| Joint attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Attorney-in-fact (joint, and joint and several) | CARAZO GARCIA ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | COPADO UREÑA VICTORIA DEL MAR |
| Vice secretary (not a board member) | ANGOS MARTINEZ MARIA PALOMA |
| Vice chairperson | GILL RAJUL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 82796 |
| 17 Jul 2025 | Appointments | Notice 322921 |
| 17 Jul 2025 | Revocations, Appointments | Notice 322920 |
| 3 Apr 2025 | Revocations, Appointments | Notice 158682 |
| 4 Nov 2024 | Revocations, Appointments | Notice 469311 |
| 4 Nov 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 469310 |
| 24 Nov 2023 | Appointments | Notice 503055 |
| 23 Oct 2023 | Revocations, Appointments | Notice 449835 |
| 5 Jun 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Other items, Change of registered office | Notice 254177 |
| 5 Jan 2023 | Appointments | Notice 9945 |
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/a-de-america-38-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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