A&G GPE SCR SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 92
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,150,000
- First publication
- 14 Mar 2023
- Latest act
- 27 Jan 2025
- Acts in the BORME
- 6
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 | NUÑEZ DE LA FUENTE DAVID |
| Board member | SOLDEVILLA DIEGO RAFAEL |
| Board member | TREVIÑO ZUBIA JON |
| Chairperson | SOLDEVILLA DIEGO RAFAEL |
| 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 |
|---|---|---|
| 27 Jan 2025 | Capital increase, Amendments to the articles of association | Notice 40456 |
| 18 Jul 2024 | Capital increase | Notice 322169 |
| 4 Jun 2024 | Appointments | Notice 252676 |
| 18 Mar 2024 | Terminations of appointment/Resignations, Appointments, Capital reduction, Capital increase, Other items | Notice 134142 |
| 1 Sep 2023 | Capital reduction, Capital increase, Amendments to the articles of association | Notice 389229 |
| 14 Mar 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 127485 |
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-gpe-scr-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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