A&G ETTF S.C.R. SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 92
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,700,000
- First publication
- 29 Nov 2022
- Latest act
- 7 Jan 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BENEITEZ AMELLER PAULA |
| Joint and several attorney-in-fact | CENDRA ARMIJO MARIA DOLORES |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | LOVACO RUIZ JORGE |
| Board member | SOLDEVILLA DIEGO RAFAEL |
| Board member | TREVIÑO ZUBIA JON |
| Chairperson | LOVACO RUIZ JORGE |
| Depositary entity | CACEIS BANK SPAIN SA |
| Management entity | A&G LUXEMBOURG AM SA |
| Secretary (not a board member) | MARTI DE LA VARGA VICTORIA MARIA |
| Vice secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Jan 2026 | Re-elections | Notice 5069 |
| 31 May 2024 | Appointments | Notice 248849 |
| 18 Mar 2024 | Capital reduction, Capital increase | Notice 133896 |
| 24 Nov 2023 | Capital reduction, Capital increase, Capital increase | Notice 502941 |
| 26 Sep 2023 | Capital increase | Notice 414335 |
| 26 Sep 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 414334 |
| 23 Jan 2023 | Amendments to the articles of association | Notice 35544 |
| 29 Dec 2022 | Amendments to the articles of association | Notice 570758 |
| 23 Dec 2022 | Appointments | Notice 563794 |
| 13 Dec 2022 | Correction of errors | Notice 543985 |
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-g-ettf-s-c-r-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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