ACE 53 SL.

Active

Registry details

Registered office: —
Municipality: —
Province: Madrid
Share capital: €66,239,432.88
First publication: 16 Mar 2009
Latest act: 13 May 2026
Acts in the BORME: 13

Current directors and officers

Role	Name
Attorney-in-fact	ARENZANA HERNANDEZ MARIA DEL CARMEN
Joint and several attorney-in-fact	ARENZANA HERNANDEZ MARIA DEL CARMEN
Joint and several attorney-in-fact	SANTOS ALONSO-BURON LUISA
Joint attorney-in-fact	ARENZANA HERNANDEZ MARIA DEL CARMEN
Joint attorney-in-fact	ULECIA RODRIGUEZ FRANCISCO JAVIER

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
13 May 2026	Capital increase, Amendments to the articles of association	Notice 228949
16 Feb 2026	Appointments	Notice 79504
28 Mar 2019	Capital reduction	Notice 140266
27 Oct 2016	Capital increase, Amendments to the articles of association	Notice 434656
18 Dec 2014	Merger by absorption	Notice 516319
9 Dec 2014	Capital reduction, Amendments to the articles of association	Notice 500475
24 Apr 2013	Amendments to the articles of association	Notice 193068
3 Feb 2011	Capital increase	Notice 47550
5 Apr 2010	Capital increase, Capital reduction	Notice 136056
19 Oct 2009	Capital increase	Notice 434141

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/ace-53-sl

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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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