ACON ALSUR PARTNERS SL.
Active
Registry details
- Registered office
- C/ PINAR 7, - 1ª, PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €160,000
- First publication
- 8 Oct 2020
- Latest act
- 25 Sep 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AYLLON FERNANDEZ MARIA ANGELES |
| Attorney-in-fact | CASTAÑO CASTRO CONCEPCION |
| Attorney-in-fact | CEACERO ESCOLAR IRENE |
| Attorney-in-fact | LINDEMANN STEFAN ALEXANDER |
| Attorney-in-fact | LLADO BERTRAND MARCOS JUAN |
| Attorney-in-fact | MARIN SANCHEZ DE LERIN JAIME |
| Attorney-in-fact | MONREAL JORDE VICTOR |
| Attorney-in-fact | PASTRANA GOMEZ ELENA |
| Attorney-in-fact | RUIZ SERRANO ELENA |
| Attorney-in-fact | SANCHEZ-PAMPLONA SANCHEZ-RAMADE MARTIN |
| Attorney-in-fact | SEMMLER MARCOS JORGE |
| Auditor | ERNST & YOUNG SL |
| Board member | ACON SOUTHERN EUROPE ADVISORY SL |
| Board member | ERHARDT IBARRA ALFONSO GUILLERMO |
| Board member | HERNANDEZ MAÑUECO JAVIER IGNACIO |
| Board member | LLADO BERTRAND MARCOS JUAN |
| Board member | LOPEZ GARMENDIA GONZALO |
| Board member | MARIN SANCHEZ DE LERIN JAIME |
| Board member | SEMMLER MARCOS JORGE |
| Chairperson | SEMMLER MARCOS JORGE |
| Secretary | LLANEZA ALONSO GRACIELA |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Representative | SEMMLER MARCOS JORGE |
| Vice secretary | MUÑOZ SANCHEZ HUGO LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2024 | Correction of errors | Notice 410548 |
| 4 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 111536 |
| 26 Feb 2024 | Appointments | Notice 98035 |
| 25 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 334976 |
| 27 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 565622 |
| 10 Aug 2022 | Change of registered office | Notice 371633 |
| 8 Jun 2021 | Appointments | Notice 277138 |
| 30 Mar 2021 | Change of registered office | Notice 148172 |
| 11 Feb 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 67107 |
| 11 Nov 2020 | Appointments | Notice 387352 |
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/acon-alsur-partners-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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