AARHUSKARLSHAMN SPAIN SL.
Active
Registry details
- Registered office
- C/ SERRANO, NUMERO 41, 4ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €742,900
- First publication
- 27 Jan 2012
- Latest act
- 9 Apr 2025
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Sole director | JOHAN AUGUST GYLLIN CARL |
| Attorney-in-fact | ANDREASSON JARL PETER GORAN |
| Attorney-in-fact | GORAN ANDREASSON JARL PETER |
| Attorney-in-fact | GOTTHARDSSON EVA MARIA |
| Attorney-in-fact | INTERTRUST (SPAIN) SA |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | ANDREASSON JARL PETER GORAN |
| Joint attorney-in-fact | GOTTHARDSSON EVA MARIA |
| Joint attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 167644 |
| 17 Feb 2023 | Change of corporate purpose | Notice 85738 |
| 5 Nov 2021 | Appointments | Notice 483572 |
| 5 Jul 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 323902 |
| 2 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 321197 |
| 14 Jan 2020 | Revocations | Notice 11303 |
| 25 Jun 2019 | Other items | Notice 275194 |
| 12 Jun 2018 | Appointments | Notice 247004 |
| 7 Dec 2017 | Change of registered office | Notice 480054 |
| 2 Jun 2017 | Terminations of appointment/Resignations | Notice 231153 |
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/aarhuskarlshamn-spain-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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